Dickinson Wright | USA | 15 Mar 2024
Effective as of January 1, 2024, the Corporate Transparency Act (“CTA”) requires most corporations, limited liability companies, and other registered…
Jones Day | USA | 12 Mar 2024
On March 7, 2024, Deputy Attorney General ("DAG") Lisa Monaco discussed updates to the Department of Justice's ("DOJ" or…
Dechert LLP | USA | 12 Mar 2024
The U.S. Department of Treasury’s (Treasury) Financial Crimes Enforcement Network (FinCEN) issued a Notice of Proposed Rulemaking (NPRM) on February…
Morgan, Lewis & Bockius LLP | USA | 8 Mar 2024
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General…
Morgan, Lewis & Bockius LLP | USA | 8 Mar 2024
Regulations recently coming into effect under the Corporate Transparency Act (CTA) may impose new beneficial ownership reporting obligations on clean…
Cadwalader Wickersham & Taft LLP | USA | 28 Feb 2024
Crypto’s two calling cards, decentralization and anonymity, can lead to abuses, such as money laundering and tax evasion. The U.S. Treasury has long…
Baker McKenzie | USA | 28 Feb 2024
We have been following for years (see here) the steps that the United States Internal Revenue Service has taken to sensitize taxpayers to the need…
Troutman Pepper | USA | 23 Feb 2024
On February 13, the Financial Crimes Enforcement Network (FinCEN) proposed a new rule (the Proposed Rule), that, if adopted, would add certain…
BakerHostetler | USA | 23 Feb 2024
After years of explicitly warning taxpayers that failing to report or underreporting income from transactions involving digital assets…
Hogan Lovells | USA | 21 Feb 2024
On February 13, 2024, U.S. Department of the Treasury’s Financial Crimes Enforcement Network issued a Notice of Proposed Rulemaking seeking to expand…