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Jamie A. Schafer

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Corporate Transparency Act Applied to M&A

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Update

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

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Article

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

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Update

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

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Update

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

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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

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FFIEC BSA/AML Exam Manual Updates—Implications for Banks

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

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Article

Prepare to Comply With Upcoming Corporate Transparency Act Reporting Rules

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Update

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

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DOJ Announces Pilot Program and Updated Expectations on Corporate Compensation Programs

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

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

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