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The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department announced last week an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a proposed...
Updates this week includes notable UK, US, and EU developments; A brief UK-EU trade deal update; and COVID-19 highlights among the transatlantic partners, including Notable UK Developments
It’s like these guys know they can get caught but just don’t care. It’s pretty ballsy, but it’s become a hallmark characteristic of the Biden family. They did nothing wrong,
On December 8, 2021, the Financial Crimes Enforcement Network (FinCEN) published a notice as an initial step in addressing potential money laundering vulnerabilities...
On December 6, 2021, the Biden Administration released the United States Strategy on Countering Corruption ("Strategy"), the first of its kind.