Practice Mobile Menu Trigger Overview Experience Team Insights Subscribe to insights Featured insights July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d... July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl... July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi... May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... See more insights April 7, 2025 Client Update SEC approves more flexible co-investment relief for BDCs and closed-end funds The SEC published a notice of intent to grant a simplified and more flexible form of co-investment exemptive relief for BD... April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ... March 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr... March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ... March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners... March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue... March 4, 2025 Client Update America First Investment Policy signals gradual expansion of CFIUS, Outbound Investment regulations The Trump administration’s policy memorandum on U.S.-China investment indicates continued tightening along the lines of ... February 28, 2025 Client Update New terrorist organization designations: Implications for U.S. and global companies President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations a... February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf... February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati... Load More
July 18, 2025 Client Update GENIUS Act is enacted The President has signed the bipartisan GENIUS Act – a landmark stablecoin bill – into law. Our client update breaks d...
July 18, 2025 Client Update GENIUS Act: AML/CFT and sanctions compliance The President has signed the bipartisan GENIUS Act into law. Our client update breaks down the AML/CFT and sanctions compl...
July 7, 2025 Client Update FinCEN and banking agencies allow banks to collect customers’ SSNs from third parties In a significant step towards modernizing Bank Secrecy Act compliance, FinCEN and the federal banking agencies are providi...
May 12, 2025 Client Update OCC bank merger policy: What's old is new again The OCC has reversed recent changes to its bank merger policies through an interim final rule. Our client update is a refr...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
April 7, 2025 Client Update SEC approves more flexible co-investment relief for BDCs and closed-end funds The SEC published a notice of intent to grant a simplified and more flexible form of co-investment exemptive relief for BD...
April 3, 2025 Client Update Ten letters – House Republicans call on the financial regulators to change course House Republicans have set forth their agenda for the financial regulators. Our deck organizes, by agency, the full list ...
March 27, 2025 Client Update FinCEN eliminates beneficial ownership reporting requirements for U.S. companies and U.S. persons U.S. companies and U.S. persons are now exempt from the beneficial ownership reporting requirements under the Corporate Tr...
March 14, 2025 Client Update An update: Seven easy pieces for crypto regulation The SEC has moved with stunning alacrity to put crypto regulation on a sustainable footing. Even as Congress continues to ...
March 5, 2025 Client Update Treasury suspends enforcement of CTA and BOI Reporting Rule against U.S. companies and citizens The Treasury Department’s decision to suspend enforcement of the CTA and BOI Reporting Rule means that beneficial owners...
March 4, 2025 Client Update Changing the guard: CFTC announces new enforcement policy Less than two years after announcing a more aggressive approach to enforcement, the CFTC Division of Enforcement has issue...
March 4, 2025 Client Update America First Investment Policy signals gradual expansion of CFIUS, Outbound Investment regulations The Trump administration’s policy memorandum on U.S.-China investment indicates continued tightening along the lines of ...
February 28, 2025 Client Update New terrorist organization designations: Implications for U.S. and global companies President Trump’s recent executive order directing the designation of cartels and transnational criminal organizations a...
February 28, 2025 Client Update FinCEN to extend beneficial ownership reporting deadline, no penalties for missing March 21 deadline FinCEN announced that it will not impose fines or penalties on companies that do not submit their beneficial ownership inf...
February 20, 2025 Client Update BOI Reporting Rule is once again effective, as District Court stays nationwide injunction of the CTA A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstati...