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President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations as terrorist organizations—as well as broader government efforts...
FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership information reports by the upcoming deadline of March 21, 2025. The ...
A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstating the reporting requirements under the BOI Reporting Rule. In a ...
While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, Inc. v. McHenry, reporting companies are still not required to su...
Beginning in April 2025, the new rule will require many U.S. companies to adopt government-imposed cybersecurity standards before entering into, or prohibit altogether, a wide range of tr...
OFAC and the U.S. State Department significantly broadened sanctions targeting Russia’s energy sector by imposing blocking sanctions on two major oil producers and hundreds of other ind...
Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the Corporate Transparency Act, placing reporting requirements back o...
The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Transparency Act. As a result, reporting companies are once again requ...
The proposed rule would limit U.S. persons from providing access to “bulk” U.S. sensitive personal data and government-related data to persons located in or connected to countries per...
