All five votemakers on the FCC have approved a Notice of Proposed Rulemaking that would provide a more coherent and clearly ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

Any statement linking money laundering to corruption amongst public officials must be substantiated by empirical/anecdotal ...

ATTORNEY GENERAL ANIL NANDLALL’S RESPONSE TO 2025 INTERNATIONAL NARCOTICS CONTROL STRATEGY REPORT (INCSR) 22nd April 2025 I ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

2024 (the Regulations), to set up a centralized Ultimate Beneficial Ownership (UBO) Registry for the corporate sector. In terms of the proposed changes, companies would be required to submit UBO ...

Transparency of beneficial ownership information is a critical policy tool in combating corruption and illicit financial flows. Individuals and entities often employ schemes that obscure beneficial ...

The Securities and Exchange Board of India (Sebi) has eased disclosure norms for foreign portfolio investors (FPIs) by increasing the asset threshold for granular beneficial ownership disclosures ...