Article 26 Jun 2025 Acquirors Beware: PE Firm Escapes DOJ Prosecution, But Acquired Entity Hit With $2 Million+ In Penalties United States International
Article 30 May 2025 Trump Administration Issues Sweeping Sanctions Relief For Syria Syrian Arab Republic International
Article 14 Feb 2025 2025 Perspectives In Private Equity: International Trade Regulations & Tariffs United States International
Article 07 May 2024 Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions United States International
Article 26 Apr 2024 OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing United States International
Article 23 Feb 2024 FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers United States Government
Article 09 Feb 2024 Update (2): The NY LLC Transparency Act And Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 23 Jan 2024 UPDATE: The Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 19 Jan 2024 New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule United States Commercial