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Jamie A. Schafer

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Law Building

Update

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

Law Building

Article

Gatekeepers Beware: The New US Corporate Transparency Act Could Be a Game-Changer

Corporate Building

Update

Think Public and Large Companies Are Entirely Exempt From the Corporate Transparency Act? Think Again.

Corporate Building

Update

The Corporate Transparency Act: What To Know and Expect Starting January 1, 2024

Law Building

Article

What to Expect in Enforcement of the Corporate Transparency Act

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Update

Treasury Proposes Broad Reporting Requirements for Cryptocurrency Mixing Transactions—Implications for Financial Institutions

Finance bank

Update

FFIEC BSA/AML Exam Manual Updates—Implications for Banks

Flag Column

Update

A New National Security Frontier: Executive Order and Coming Regulations Restricting US Technology Investments in China

Notebook

Article

Prepare to Comply With Upcoming Corporate Transparency Act Reporting Rules

Interactive Entertainment.jpg

Update

Mapping Future Enforcement in US Gaming Law Based on Recent UK Enforcement

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Update

DOJ Announces Pilot Program and Updated Expectations on Corporate Compensation Programs

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Update

DOJ Issues New Guidance on Use of Personal Devices and Third-Party Messaging Applications

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Update

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

Corporate office

Blog

DOJ to Prioritize Enforcement of Sanctions and Export Control Violations Against Corporations

Article

U.S. May Soon Have New Weapons in Sanctions Enforcement