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 ...

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

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 ...

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 ...

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

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 ...

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

A massive law enforcement operation in a subdivision in Plum Grove, Texas, resulted in the arrest ... of a larger criminal investigation into a network, and a lot of the people of interest were ...

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