Jacqueline (Jackie) Schaeffer

FinCEN Delays Implementation Date And Reopens AML/CFT Rule For Investment Advisers

FinCEN Axes Corporate Transparency Act's Reporting Obligations For U.S. Companies And U.S. Persons

U.S. Treasury Department Announces It Will Not Enforce The Corporate Transparency Act And BOI Reporting Rule Against U.S. Citizens And Domestic Reporting Companies

Federal Government Appeals Order Blocking Enforcement Of The CTA's Beneficial Ownership Information Rule And Seeks Stay Pending Appeal, But Fate Of CTA Remains Unclear

Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused

Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of Injunction During Appeal

DOJ Appeals Nationwide Preliminary Injunction Of The Corporate Transparency Act, Seeks Stay Of Injunction During Its Appeal

Federal District Court Issues Nationwide Preliminary Injunction Enjoining Enforcement Of The Corporate Transparency Act

BIS Expands Export Administration Regulations, Adds 13 Entities To Unverified List

Treasury's OFAC Announces Magnitsky Designations For Two Former Afghan Government Officials