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FinCEN Issues Final Rule Requiring Reporting of Beneficial Ownership Information

USA - October 20 2022 On Sept. 30, 2022, the Financial Crimes Enforcement Network of the United States Department of the Treasury (“FinCEN”) issued a final rule (the…

Melissa G.R. Goldstein, Hadas A. Jacobi, Rebecca A. Raskind, Betty Santangelo, Gary Stein, Hannah Thibideau

FinCEN Issues Notice of Proposed Rulemaking Regarding Beneficial Ownership Information Reporting Requirements Under the Corporate Transparency Act

USA - January 14 2022 On Dec. 8, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN”), issued a notice of…

Melissa G.R. Goldstein, Betty Santangelo

Securities Enforcement Quarterly October 2021

USA - October 27 2021 While the third quarter of 2021 marked the end of the fiscal year for the U.S. Securities and Exchange Commission (“SEC” or “Commission”), it also…

H. Spencer Busby, Charles J. Clark, Steven T. Cummings, Harry S. Davis, Marc E. Elovitz, Brandon Faske, Angela Garcia, Gayle R. Klein, Douglas I. Koff, Kelly Koscuiszka, Jason T. Mitchell, Michael Periatt, Martin L. Perschetz, Edward H. Sadtler, Betty Santangelo, Howard Schiffman, Gary Stein, Michael E. Swartz, Hannah Thibideau, Ekenedilichukwu (Keni) E. Ukabiala, Craig S. Warkol, Alex Wharton, Peter H. White, Shannon B. Wolf

Securities Enforcement Quarterly July 2021

USA - July 20 2021 Following the appointment of Gary Gensler as Chairman of the U.S. Securities and Exchange Commission (“SEC” or “Commission”), the SEC has taken steps…

Laurent Meyer Abergel, Amanda B Barkin, Barry A. Bohrer, Katherine Brisson, Charles J. Clark, Harry S. Davis, Thomas P. DeFranco, Marc E. Elovitz, Noah N. Gillespie, Melissa G.R. Goldstein, Gayle R. Klein, Douglas I. Koff, Kelly Koscuiszka, Benjamin Lewson, Martin L. Perschetz, Jeffrey F. Robertson, George H. Rowe, Betty Santangelo, Howard Schiffman, Gary Stein, Michael E. Swartz, Craig S. Warkol, Peter H. White

FinCEN Commences Rulemaking Process for Implementation of Corporate Transparency Act Requiring Disclosure of Beneficial Ownership Information

USA - April 26 2021 On April 5, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN” and “Treasury,”…

Melissa G.R. Goldstein, Betty Santangelo, Joseph P. Vitale