About
Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.
FinCEN Kills Beneficial Ownership Reporting for U.S. Companies, but Foreign Filers Should Beware
Old Wine, New Bottles? FinCEN Proposes to Codify AML/CFT Program Standards for Financial Institutions
FinCEN Announces Data-Driven Operation Targeting Southwest Border MSBs
Reducing BSA Compliance Obligations? A Look at the Senate’s STREAMLINE Act
FinCEN Eyes Easing Compliance Burdens on Financial Institutions
FinCEN Narrows Focus on Southwest Border
Treasury Department Formally Exempts U.S. Companies from CTA
Treasury Department Declares Intent to Limit CTA to Foreign Reporting Companies
FinCEN’s March 21 CTA Deadline to Report Beneficial Ownership Info Will Not Be Enforced … Yet
About
Jeff’s practice includes complex litigation at the trial and appellate level, focusing on matters arising from government, regulatory, and criminal and corporate internal investigations.
Blogs