For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

The Minister of Power, Chief Adebayo Adelabu, has confirmed the unbundling of the Transmission Company of Nigeria into two distinct operational entities, which are the Nigeria Independent System and ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

Last week, cryptocurrency exchange-traded products (ETPs) experienced a significant outflow of $240 million, reversing ...

Congressman: Beyond funding, Congress should examine the Consumer Financial Protection Bureau's overreach and impact on ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

As promised by the US Department of Treasury in early March, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule ...

The recent revelations of layoffs at Martha’s Vineyard Hospital are troubling for Islanders, and how we learned about them and the questions we still have about them raise some important questions ...

In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...