The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

On March 21, 2025, the Financial Crimes Enforcement Network issued an interim final rule exempting all U.S. entities and ...

The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...

Elena Papachristou and Maria-Roxani Karydi of Papapolitis & Papapolitis highlight the key updates under the EU Listing Act package and an imminent enactment of a new law on the bolstering of the Greek ...

A review of trends in large cap and middle market loans in 2024, including significant developments in broadly syndicated ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

New Jersey employers were prohibited from preventing employees from discussing wages. Now covered employers must ...

You may have heard about the chaos and confusion regarding the Corporate Transparency Act, which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing ...

It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...