Insight
Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned
2 minute read | January.27.2025

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.
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Benjamin Hutten and Maria Sergeyeva
6 minute read | November.11.2024
Both U.S. and non-U.S. financial institutions should evaluate and consider bolstering their transaction screening and export controls compliance.
by Harry Clark, Jeanine P. McGuinness, Elizabeth Zane, Gregory I. Hume and Evgeniya Shakina
13 minute read | November.05.2024