Jodi Avergun

After Referral From CFIUS President Biden Prohibits The Purchase Of Wyoming Real Estate And Cryptocurrency Facility

Challenges To The Corporate Transparency Act

"Car Wash" Is No More But Enforcement Continues Outside Of Brazil's Borders

US Attorneys' Offices Issue New Voluntary Self-Disclosure Policy As Efforts To Incentivize More Self-Reporting Continue

DOJ, SEC And CFTC Announce Parallel Criminal And Civil Charges Against Sam Bankman-Fried, FTX Trading And Alameda Research

The Impact Of FTX's Collapse: Insights On What Comes Next

Fifth Circuit Bombshell On SEC ALJs Raises Questions About DEA ALJs

FinCEN Seeks Input On Modernizing BSA Regulations

SAFE Banking Act Removed From Federal Defense Spending Bill

FinCEN Issues Hotly Anticipated Beneficial Ownership Reporting Requirements