The topic was a budget request from a state agency. The exchange grew emotional when a lawmaker pressed for answers about a ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

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

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

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 ...

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 ...

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

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last ...

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

A father and son are under arrest after authorities say they were found in possession of illegal drugs and guns, one of which ...

A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...