Blog Posts (9)
International Compliance Blog
Federal Court Finds Corporate Transparency Act Unconstitutional: Navigating Implications for Reporting Companies
March 12, 2024
By: Nilin (Irene) He, Evan T. Abrams, Jack R. Hayes, David M. Stetson
International Compliance Blog
Commerce, Treasury, and Justice Issue Joint Compliance Note on Voluntary Self-Disclosure
July 31, 2023
By: Wilson Zhao, Wendy Wysong, Ali Burney, Jack R. Hayes, David M. Stetson, Brian J. Fleming, Edward J. Krauland, Bo Yue
International Compliance Blog
OFAC and FinCEN Announce Enforcement Actions Against Bittrex
October 21, 2022
By: Jack R. Hayes, David M. Stetson, Evan T. Abrams, Jason Weinstein, Sophia Breggia
Blockchain Blog
Secretary Mnuchin Indicates New Cryptocurrency Regulations are Coming
March 10, 2020
By: Evan T. Abrams