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Treasury Issues Final Rule on Beneficial Ownership Reporting Requirements Under the Corporate Transparency Act

USA - November 1 2022 On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”) issued final regulations (the “Final Rule”) implementing the comprehensive…

Jeff C. Dodd, Kevin E. Gaunt, Carleton Goss, Eric R. Markus, Elizabeth P. White

DOJ Issues New Guidance on Corporate Criminal Enforcement

USA - September 19 2022 On Thursday, September 15, 2022, the Deputy Attorney General for the US Department of Justice (“DOJ”), Lisa Monaco, issued a memorandum that…

Martha S. Condyles, Kevin E. Gaunt

Treasury’s Proposed Beneficial Ownership Reporting Requirements will Require Careful Planning for Reporting Companies and Their Applicants

USA - January 4 2022 On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) issued a Notice of Proposed Rulemaking (“NPRM”) regarding the beneficial…

Kevin E. Gaunt, Carleton Goss, Rudene Mercer Haynes, Scott H Kimpel, Alexandra Taylor

Biden Administration Announces US Strategy on Countering Corruption

USA - December 16 2021 On December 6, 2021, the White House announced the first-ever US Strategy on Countering Corruption, addressing what President Biden has identified as…

Samuel A. Danon, John J. Delionado, Kevin E. Gaunt, Ann E. Hancock

National Security

USA - November 30 2021 Companies face unprecedented operational, physical and cyber security challenges that blur the lines between their internal security and US homeland…

Brittany M. Bacon, Kevin E. Gaunt, Leslie W. Kostyshak, Eric R. Markus, Aaron P Simpson, Lisa J Sotto, Paul M. Tiao