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FinCEN Issues Small Entity Compliance Guide for Corporate Transparency Act | Ballard Spahr LLP

The Financial Crimes Enforcement Network (“FinCEN”) has published a Small Entity Compliance Guide (the “Guide”) for beneficial ownership information (“BOI”) reporting under the. ....

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Dem Sen. Peter Welch Blasts Possible Public Defender Cuts

Years before coming to Congress, Sen. Peter Welch, D-Vt., was a public defender, and now he's raising the alarm about proposed cuts by the House and Senate to the federal public defender system, which he calls a "bedrock requirement" of the American judicial system. ....

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Will the SEC beat the clock on the Gensler agenda? | Cooley LLP

In an article in 2022, Politico reported that SEC Chair Gary “Gensler has come under fire for the pace of rulemaking coming out of the agency, with critics claiming that dissecting the. ....

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U.S. House of Representatives Presses FinCEN on Status of CTA Roll-Out | Ballard Spahr LLP

U.S. House of Representatives Presses FinCEN on Status of CTA Roll-Out | Ballard Spahr LLP
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SEC's climate disclosure rules probably pushed back until fall

Here’s a scoop from S&P Global Market Intelligence : apparently, the climate disclosure rulemaking that was targeted for adoption in April 2023 has… ....

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