Taft Stettinius & Hollister LLP | USA | 11 Mar 2024
The American Bar Association (ABA) hosted the 39th Annual National Institute on White Collar Crime March 6-8, 2024. U.S. Attorney General Merrick…
Taft Stettinius & Hollister LLP | USA | 5 Mar 2024
As Taft continues to track the Corporate Transparency Act (CTA), it has been noted that hackers are attempting to take advantage of the impending…
Taft Stettinius & Hollister LLP | USA | 3 Jan 2024
On Jan. 1, 2024, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) began accepting beneficial ownership reports…
Taft Stettinius & Hollister LLP | USA | 13 Oct 2023
Congress enacted the Corporate Transparency Act (CTA) on Dec. 11, 2020, to combat financial crimes, including money laundering, tax evasion and…
Taft Stettinius & Hollister LLP | USA | 15 Aug 2023
An owner of a trade secret that has been misappropriated may seek remedies of injunctive relief and monetary damages, to compensate it for the…
Taft Stettinius & Hollister LLP | USA | 22 Dec 2022
On Dec. 15, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a proposed regulation governing access to, and the protection of…
Taft Stettinius & Hollister LLP | USA | 5 Dec 2022
On Sept. 15, 2022, Deputy Attorney General of the United States, Lisa Monaco, issued a 15-page memorandum concerning the U.S. Department of Justice’s…