Wynn Segall

2025 Perspectives In Private Equity: International Trade Regulations & Tariffs

OFAC Revamps Reporting Requirements

Congress Extends Statute Of Limitations For Sanctions And Certain Other National Security Programs From 5 To 10 Years And Introduces New Sanctions

OFAC Reimposes Venezuela Oil And Gas Sector Sanctions But Leaves Door Open For Possible Specific Licensing

FinCEN Proposes New Rule To Expand Anti-Money Laundering Requirements For Investment Advisers

Update (2): The NY LLC Transparency Act And Corporate Transparency Act's Impact On Private Fund Managers

UPDATE: The Corporate Transparency Act's Impact On Private Fund Managers

New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule

Corporate Transparency Act: New Beneficial Ownership Reporting Requirements Starting January 1, 2024

The Corporate Transparency Act's Impact On Private Fund Managers: Immediate Planning Needed