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Willkie Farr & Gallagher LLP | 20 Nov 2023
FinCEN’s Beneficial Ownership Reporting Requirements Are Coming Into Effect: Is Your Company Ready?
Lexology PRO | Asia-Pacific, Australia, China, etc. | 21 Sep 2023
White-collar crime: top risks and opportunities of AI
Detecting hidden risks, streamlining internal investigations, and drafting policies and procedures are some of the key opportunities and risks that AI is presenting to white-collar crime compliance.
Proskauer Rose LLP | USA | 21 Sep 2023
Countdown to Transparency: Beneficial Ownership Reporting
In 2021, the U.S. enacted the Corporate Transparency Act (the “CTA”) as part of a multi‑national effort to rein in the use of entities to mask…
Fried Frank Harris Shriver & Jacobson LLP | USA | 18 Sep 2023
FinCEN Provides Guidance for Small Businesses on Filing Beneficial Ownership Reports
FinCEN provided guidance for small businesses on filing Beneficial Ownership Information ("BOI") reports. The guidance follows the adoption of…
Levenfeld Pearlstein LLC | USA | 11 Sep 2023
Corporate Transparency Act Reporting Requirements: What Do Illinois Community Associations Need to Know?
In 2021, Congress enacted the Corporate Transparency Act (“CTA”) in an effort to protect the U.S. financial system from illicit use. Generally…
Taylor Wessing | United Kingdom | 5 Sep 2023
The Register of Persons with Significant Control
Changes to the beneficial ownership register of UK companies (the Register of Persons with Significant Control - PSC register) will impose new…
Lexology PRO | European Union, Switzerland | 1 Sep 2023
Switzerland proposes new anti-money laundering law
The new law will introduce due diligence requirements for lawyers and require financial institutions in Switzerland to implement a sanctions compliance programme.
Weil Gotshal & Manges LLP | USA | 21 Aug 2023
Application of FinCEN’s Final Rule Regarding the Corporate Transparency Act’s Beneficial Ownership Reporting Requirements to Investment Advisers and Private Funds
The Financial Crimes Enforcement Network’s (“FinCEN”)[1] final rule implementing the beneficial ownership information (“BOI”) reporting requirements…
Lexology PRO | Asia-Pacific, European Union, Hong Kong, etc. | 18 Aug 2023
Financial crime: key compliance updates (4 – 17 Aug)
Singapore police seize S$1 billion in island-wide AML raids, a former US FBI Agent admits conspiring to breach US sanctions, and EBA issues good practices for cross-border AML/CTF supervision – plus other key updates.
Lexology PRO | Asia-Pacific, Austria, Canada, etc. | 3 Aug 2023
Financial crime: key compliance updates (19 Jul – 3 Aug)
Deutsche Bank is fined US$186 million for AML and sanctions violations, the UK HMT refuses to regulate cryptoassets like gambling, and US agencies issue guidance on voluntary self-disclosures – plus other key updates.
