Former FinCEN Director joins ACAMS in its support of over 115,000 global members including regulators, financial institutions, law enforcement, fintech, and government. WASHINGTON ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

As we enter 2025, compliance with U.S. securities regulations remains a critical focus for startups and early-stage companies ...

The Fifth Circuit has removed the nationwide injunction concerning Corporate Transparency Act reporting. The Fifth Circuit’s decision overrides ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...