Insight
FinCEN Postpones Investment Adviser AML Rule Until 2028
by Ignacio Sandoval, Dolph Hellman, Benjamin Hutten, Jeanine P. McGuinness and Kenneth Rasamny
4 minute read | July.23.2025

by Ignacio Sandoval, Dolph Hellman, Benjamin Hutten, Jeanine P. McGuinness and Kenneth Rasamny
4 minute read | July.23.2025
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten and Allison Lofgren Bradham
6 minute read | July.11.2025
by Matthew E.S. Coleman, Nicholas Farnsworth, Benjamin Hutten, Jeanine P. McGuinness, Shannon Yavorsky and Cosmas Robless
3 minute read | May.14.2025
We share what companies need to know about data handling practices and transactions that may fall within the DSP’s scope, plus a list of resources.
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Maria Sergeyeva, Gregory I. Hume and Allison Lofgren Bradham
5 minute read | April.04.2025
by Benjamin Hutten, Jeanine P. McGuinness, Scott Porter and Maria Sergeyeva
3 minute read | March.24.2025
by Jeanine P. McGuinness, Benjamin Hutten, Scott Porter and Maria Sergeyeva
2 minute read | February.28.2025
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Allison Lofgren Bradham, Maria Sergeyeva and Gregory I. Hume
3 minute read | February.24.2025
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume, Maria Sergeyeva, Evgeniya Shakina and Allison Lofgren Bradham
4 minute read | February.04.2025
2 minute read | January.27.2025
by Harry Clark, Benjamin Hutten, Thora Johnson, Jeanine P. McGuinness, Shannon Yavorsky, Elizabeth Zane, James Chou, Olivia Rauh and Cosmas Robless
10 minute read | January.17.2025
The DOJ has finalized prohibitions and restrictions on cross-border transfers of certain data to China and other “Countries of Concern.”
2 minute read | December.27.2024
by Benjamin Hutten, Robert Loeb, Cesar Lopez-Morales, Jeanine P. McGuinness, Scott Porter and Maria Sergeyeva
2 minute read | December.06.2024
We expect FinCEN to clarify the impact of the court’s order soon, but it may take time to determine the CTA’s fate.