AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

Business owners are now required to file beneficial ownership information (BOI) under the Financial Crimes Enforcement ...

On February 18, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a notice extending the deadline for reporting ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

Three individuals, including two Chinese nationals, were arrested on federal criminal complaints for allegedly laundering ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

An alleged job scam, led by “Aiden” from “OpenAI,” recruited workers in Bangladesh for months before disappearing overnight, ...

Texas’ governor has directed state law enforcement to investigate two controversial lottery jackpots amid growing scrutiny ...

Mercedes-Benz Vans, which builds Sprinters at its North Charleston campus, is walking back its all-electric strategy with a ...