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stack of books

Blog

Updated: March 03, 2025

Corporate Transparency Act: Treasury Announces No Enforcement for Reporting Failures by US Citizens and Domestic Reporting Companies and Further Rulemaking To Limit Application to Foreign Companies

white marble columns

Update

February 24, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements With March 21 Deadline

Corporate office

Blog

February 20, 2025

Corporate Transparency Act: FinCEN Reinstates Reporting Requirements with March 21 Deadline

ice, frozen water, environment (antitrust and unfair)

Update

February 11, 2025

Antitrust Compliance Programs: Worth Their Weight in Gold Under Any Administration

Corporate Building

Update

December 11, 2024

Nationwide Injunction Against Corporate Transparency Act Enforcement: What To Know and What To Expect

Technology Grid

Update

October 02, 2024

Strike Force Cases Highlight Focus on National Security Priorities and Need for Strengthened Cybersecurity

stack of books

Update

March 07, 2023

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

Update

December 22, 2022

FinCEN Issues Proposed Rule for Accessing Ownership Information Under the Corporate Transparency Act

Update

October 03, 2022

FinCEN’s Highly Anticipated Beneficial Ownership Reporting Rule Under CTA Effective January 1, 2024

Update

November 04, 2021

The Anti-Money Laundering Act of 2020: The Remarkable Expansion of the U.S. Government’s Subpoena Power Over Foreign Financial Institutions

Update

October 04, 2021

AMLA 2020 Series Part 3: FinCEN Issues Notice of Proposed AML Rules for Antiquities Dealers

Update

July 14, 2021

AMLA 2020 Series Part 1: New and Expansive Beneficial Ownership Reporting Requirements