Dainia J. Jabaji
Winston & Strawn LLP
Articles
Congress Passes Corporate Transparency Act Requiring Small Businesses to Report Beneficial Ownership Information
USA - December 21 2020 On December 11, 2020, as part of the National Defense Authorization Act for Fiscal Year 2021 (NDAA), the U.S. Senate passed the Corporate…
Tensions Expected to Grow Between Washington and Beijing
China, USA - December 2 2020 Last week, Reuters reported that the Trump Administration is close to declaring that 89 Chinese aerospace and other companies have military ties…
FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin ‘Mixers’
USA - October 29 2020 On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
FinCEN Issues First-of-its-kind $60 Million Penalty Against Operator of Bitcoin ‘Mixers’
USA - October 29 2020 On October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder and…
FinCEN Issues First-of-itskind $60 Million Penalty Against Operator of Bitcoin `Mixers'
USA - October 29 2020 On Monday, October 19, the Financial Crimes Enforcement Network (FinCEN) imposed a $60,000,000 civil penalty against Larry Dean Harmon, the founder…
