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Attorney General Nessel Joins Series of Multistate EffortsContact: Lynsey Mukomel 517-599-2746Agency: Attorney General
May 7, 2021
LANSING - Michigan Attorney General Dana Nessel continues to join attorneys general from around the nation in a number of multistate actions, including the following:
Letter Urging Congress to Pass the Black Maternal Health Momnibus Act of 2021
On May 6, Nessel joined a coalition of 21 attorneys general in urging Congress to pass the Black Maternal Health Momnibus Act of 2021. The legislation is aimed at combatting the high Black maternal mortality rate and increasing access to maternal and perinatal care.
The coalition is highlighting the need to advance health equity across the country for all racial and ethnic minorities - especially Black mothers. The coalition issued a letter yesterday to Congressional leadership calling on Congress to pass H.R. 959, the Black Maternal Health Momnibus Act of 2021. This legislative pac
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The Financial Crimes Enforcement Network (FinCEN) last week
issued an Advanced Notice of Proposed Rulemaking (ANPRM) to solicit
public comment on questions pertinent to the implementation of the
Corporate Transparency Act (CTA). The ANPRM is the start of the
notice-and-comment rulemaking process and provides a formal
invitation for all potentially affected persons and entities to
participate in shaping the proposed rule. Once promulgated, the
implementing regulations for the CTA could potentially affect all
U.S. companies, even those that are exempt from reporting
beneficial ownership information.
The innovative and irregular path to growth for the latest social media platform on blockchain and nearly 15,000 celebs who unwittingly play a role.
If Jake Paul jumped off a bridge, or onto a new Twitter facsimile, would you join him? And would it impact the overall value of his brand for fractional sale in crypto?
BitClout is giving social media users and crypto enthusiasts the chance to ask and answer these questions, not just in relation to Jake Paul but for all top 15,000 Twitter accounts, ranked by followers.
BitClout launched about 6 weeks ago, and has garnered more attention than a typical brand new blockchain project. Perhaps it’s due to the involvement of certain notable individuals like Elon Musk, Ariana Grande, Kim Kardashian, Rihanna, Ellen DeGeneres, and Lady Gaga.
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As covered in our earlier advisory, AML Enforcement Continues to Trend in 2021, the recently passed National Defense Authorization Act for fiscal year 2021 included the Anti-Money Laundering Act of 2020 (AML Act), which expanded the reach of AML regulations and the tools available to law enforcement to investigate and penalize violators. Of particular interest for private businesses, however, is the fact that the AML Act also provides federal regulators, law enforcement and financial institutions with greater transparency into their business structures and financial dealings.
It is important to note, the AML Act requires corporations, limited liability companies and “similar entities” to report beneficial ownership information. The AML Act does not define “similar entities,” but the Financial Crimes Enforcement Network (FinCEN) has suggested that this term could apply to a variety of business structures such as
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The Biden administration is widely expected to be tougher on corporate wrongdoing than its predecessor. Although there have not yet been significant changes to existing policies, key nominations to date and early enforcement initiatives signal close scrutiny of corporate conduct to come.
Personnel. Beyond those already confirmed to lead the Department of Justice (DOJ) and Securities and Exchange Commission (SEC), only a handful of senior leaders at these agencies are in place.
The Senate confirmed Merrick Garland as attorney general on March 10, 2021, followed by the confirmations of Lisa Monaco and Vanita Gupta as deputy attorney general and associate attorney general, respectively, six weeks later.