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September 21, 2023
In 2021, the U.S. enacted the Corporate Transparency Act (the "CTA") as part of a multi‑national effort to rein in the use of entities to mask illegal activity.
September 21, 2023
The Financial Crimes Enforcement Network (“FinCEN”) has published a new Small Entity Compliance Guide (“Guide”) for compliance with the Beneficial Ownership Information Reporting Rule...
September 19, 2023
In a move heralded as a significant step toward transparency, the Financial Crimes Enforcement Network (FinCEN) has adopted its final Beneficial Ownership Information (BOI) Reporting...
July 31, 2023
The Corporate Transparency Act ("CTA") is a new U.S. federal law requiring most U.S. corporations, LLCs, and other entities, as well as similar non-U.S. entities registered to do business in the U.S...
June 19, 2023
Draft Guidance For Pesticide Application Submissions with Endangered Species Act Reviews; NGOs Call On EPA To Remove PFAS From Plastic Containers; EPA Proposes Updates To TSCA New Chemicals Regulations; Final Rule To Accelerate Use Of Plant-Incorporated Biotechnologies; More
May 10, 2023
In 2021, as part of the Anti-Money Laundering Act of 2020, Congress enacted the Corporate Transparency Act in an effort to prevent and combat illicit activities such as money...
January 20, 2023
On January 1, 2021, Congress enacted the Corporate Transparency Act (the "CTA") as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021.
January 19, 2023
On January 1, 2021, Congress enacted the Corporate Transparency Act (the “CTA”) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal...
January 19, 2023
Congress enacted the Corporate Transparency Act as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021. Congress passed the CTA enable critical national security intelligence to counter money laundering.
December 29, 2022
On December 15, 2022, the US Financial Crimes Enforcement Network ("FinCEN") published a Notice of Proposed Rulemaking to implement the beneficial ownership information ("BOI") access requirements...