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USA PATRIOT Act/AML update: FinCEN issues long-awaited proposed regulations regarding beneficial ownership disclosure

USA - August 25 2014 On July 23, 2014, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury (FinCEN) published highly-anticipated proposed…

Carl A. Fornaris, Wendy Li.

Unclaimed property audits: no laughing matter

USA - August 4 2011 Many states continue to turn to unclaimed property as a source of revenue in the face of budget shortfalls.

Marc J. Musyl, Sarah Niemiec Seedig.