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Jamie A. Schafer

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FinCEN Issues Proposed Rule for Accessing Ownership Information Under the Corporate Transparency Act

stack of books

Update

US Outlines Increased Sanctions on Foreign Parties Continuing To Transact With Russia Sanctions Targets

Event

Integrating New DOJ Guidance into Compliance Operations

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Blog

DOJ Continues to Prioritize National Security-Related Cases with First Corporate Terrorism Support Prosecution

Article

Key Compliance Takeaways from DOJ’s Recent Policy Updates

Update

FinCEN’s Highly Anticipated Beneficial Ownership Reporting Rule Under CTA Effective January 1, 2024

Supreme Court Outside

Blog

FinCEN Issues Highly Anticipated Final Rule on Beneficial Ownership Reporting under the Corporate Transparency Act

Government

Blog

DOJ Announces Sweeping Policy Updates Targeting Corporate Criminal Enforcement and Individual Accountability

Update

DOJ Announces Sweeping Policy Updates Targeting Corporate Criminal Enforcement and Individual Accountability

Tax paperwork

Blog

U.S. Treasury Renews Focus on AML Risks for Investment Advisors

Update

US Treasury Highlights Anti-Money Laundering Priorities in 2022 Illicit Finance Strategy

Update

Sanctions Are the New FCPA: US Pledges Enforcement, Issues New Russia Sanctions and Export Controls

Corporate Boardroom

Blog

As Russia Sanctions Mount, FinCEN Issues Advisory on Kleptocracy and Foreign Public Corruption

Update

War in Ukraine Prompts Further Trade Sanctions by the United States

Article

Law Enforcement Zeroes in on Russian Sanction Evasion Schemes