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On Oct. 23, 2023, FinCEN published an NPRM that identifies international CVC mixing as "a class of transactions of primary money laundering concern," and finds that imposing additional recordkeeping...
Much has been written in recent months alerting small business owners to the impending January 1, 2024 effective date of the Corporate Transparency Act (CTA).
The U.S. government is turning up the dial on its efforts to combat evasion of export controls and sanctions against Russia.
The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.
On July 26, 2023, the US Department of Commerce's Bureau of Industry and Security (BIS), the US Department of the Treasury's Office of Foreign Assets Control (OFAC), and the US Department...