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On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing beneficial ownership requirements for certain U.S. and foreign entities...
As part of a coordinated effort with the U.S. Secretary of State, Attorney General, Secretary of Commerce, Secretary of Homeland Security, Director of the Office of Management and...
U.S. Department of the Treasury published three reports in response to March 2022 Executive Order concerning development of digital assets addressing future of money and payments; implications for consumers, investors, businesses; illicit financing risks of digital assets.
By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered as follows:
Following the 2016 enactment of the Justice Against Sponsors of Terrorism Act ("JASTA"), courts construed aiding-and-abetting liability narrowly, disallowing claims against...