Commentary by Christian Larson and Steven Lofchie
The U.S. Senate Committee on Banking, Housing and Urban Affairs considered testimony on the advantages of collecting beneficial ownership information for combating financial crime.
News & Insights
21975 News Results
Commentary by Christian Larson and Steven Lofchie
Introducing "Cabinet Alerts" - a new tool to track practice-specific regulatory and market developments.
The Cabinet Regulatory Tracker is a list of upcoming compliance dates, comment deadlines and effective dates.
OFAC designated several Mexican officials, individuals and entities for corrupt activities pursuant to the Foreign Narcotics Kingpin Designation Act and Executive Order.
SEC Office of Investor Advocate staff provided guidance for financial firms and professionals on ways to protect senior investors from financial exploitation.