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.

DOJ Seeks Supreme Court Review of CTA Injunction

January 17, 2025

Corporate Transparency Act Reporting Obligations: On Hold Until At Least Late March 2025

January 9, 2025

Here We Go Again – Fifth Circuit Lifts the CTA Order Lifting the Injunction

December 27, 2024

Reporting Companies Have Less Than Three Weeks to File Beneficial Ownership Info With FinCEN

December 24, 2024

Federal District Court Issues Nationwide Preliminary Injunction Against Enforcement of the Corporate Transparency Act

December 4, 2024

Deadline to Determine Corporate Transparency Act Reporting Obligations Fast Approaching

December 2, 2024

Highlights from the 2024 SIFMA Anti-Money Laundering and Financial Crimes Conference on the Corporate Transparency Act

May 8, 2024

FinCEN Director Blanco Comments on Section 314(b)’s New Guidance

December 30, 2020

FinCEN Issues Statement to Financial Institutions on BSA/AML Compliance During COVID-19 Pandemic

March 18, 2020

SEC Opens Cease-and-Desist Order Proceeding against Broker-Dealer and Chief Compliance / AML Officer

March 13, 2017

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.

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