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 ...

Due to the February 17, 2025, decision by the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S.

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

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 ...

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 ...

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 ...