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On December 15, 2022, the US Financial Crimes Enforcement Network ("FinCEN") published a Notice of Proposed Rulemaking to implement the beneficial ownership information ("BOI") access requirements...
On June 18, Louisiana Governor John Bel Edwards signed into law the Higher Education Foreign Security Act of 2022 (the "Act"), imposing new policy requirements on Louisiana postsecondary education institutions.
On September 30, 2022, the U.S. Financial Crimes Enforcement Network ("FinCEN") published its final rule implementing Section 6403 of the Corporate Transparency Act ("CTA").
On September 29, 2022, FinCEN issued a final rule (published in the Federal Register the next day) under the CTA requiring each "reporting company" (which includes both domestic...
In light of recent volatility in crypto markets and news of several crypto entities filing for bankruptcy, market participants are increasingly scrutinizing the credit of crypto intermediaries...