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FinCEN Renews Geographic Targeting Orders for Residential Real Estate Deals

USA - February 27 2017 On February 23, 2017, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced the renewal of the existing...

Michael T. Gershberg, Lawrence Gerschwer, Justin A. Schenck, Janice Mac Avoy.

Real Estate Regulatory Look Ahead 2017

USA - February 2 2017 As we usher in the New Year, there is much uncertainty concerning the regulatory outlook more generally, especially in light of the impending change...

Michael T. Gershberg, Stephen M. Juris, V. Gerard Comizio, Elizabeth P. Kozlowski, Steven M. Witzel.

FinCEN Expands Geographic Targeting Orders for Residential Real Estate Deals

USA - August 4 2016 On July 27, 2016, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) expanded on the Geographic Targeting Orders...

Michael T. Gershberg, Lawrence Gerschwer, Justin A. Schenck, Janice Mac Avoy.

Increased regulatory and law enforcement spotlight on real estate deals that pose money laundering risks

USA - January 20 2016 On Wednesday, January 13, the Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced Geographic Targeting Orders (GTOs)...

Lawrence Gerschwer, Samuel A. Mathias, Janice Mac Avoy.

Beware of zombies! Trados decision urges caution in sale of VC-backed companies

USA - December 6 2013 On Aug. 16, following a trial, Vice Chancellor J. Travis Laster of the Delaware Court of Chancery issued a ruling in In re Trados Inc. Shareholder...