Stay updated with breaking news from Enforcement Network. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Beginning January 2024, several new laws began to take effect, impacting various professionals - specifically those U.S. businesses and entities who file documents...
In October 2023, we issued a Corporate Alert for clients pertaining to the Corporate Transparency Act ("CTA"), a new federal law that took effect as of January 1, 2024.
On March 1, 2024, the U.S. District Court for the Northern District of Alabama (the "Court") issued an opinion declaring the Corporate Transparency Act ("CTA") unconstitutional.
As discussed in our previous client advisory, earlier this month, the U.S. District Court for the Northern District of Alabama entered a final declaratory judgment...
New Rule Would Impose Anti-Money Laundering, Counter Terrorist Financing Compliance Requirements Under the Bank Secrecy Act