Anthony Mirenda

Treasury Subjects Investment Advisers To Anti-Money Laundering Requirements

OFAC Issues Guidance Concerning Statute Of Limitations Extension

Developments In U.S. International Trade Laws Since The Start Of 2023 And What To Expect For The Rest Of 2024

U.S. Imposes New Wave Of Russia-Related Sanctions On Second Anniversary Of Russia's Invasion Of Ukraine And Following Death Of Aleksey Navalny

DOJ Announces New Safe Harbor Policy For Self-Disclosures In Connection With M&A Transactions And Additional Resources For Corporate Enforcement

Understanding The Corporate Transparency Act

SCOTUS Resolves Circuit Split On How To Assess Domestic Injury Under RICO

Launch Of The Disruptive Technology Strike Force – Top Takeaways

Former University Of Kansas Professor Sentenced For Making False Statements On Conflict Of Interest Disclosure Form

CFIUS Year In Review