Nnedinma Ifudu Nweke

Federal Court Issues Preliminary Injunction Of CTA

OFAC Revamps Reporting Requirements

SEC And FinCEN Propose Customer Identification Program Requirements For Certain Investment Advisers

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

Federal District Court In Alabama Holds Corporate Transparency Act Unconstitutional And Enjoins Enforcement Against Plaintiffs

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