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Donald Trump FinCEN

Saul Ewing LLP

Congress Passes Bipartisan Corporate Transparency Act

Saul Ewing LLP on

Congress took a significant step on Friday, December 11 to prevent the owners of “shell” limited liability companies, corporations and “similar entities” from using those entities to disguise their identities and transactions...more

Sheppard Mullin Richter & Hampton LLP

Still Following the Money: FinCEN, Money Laundering, and the Bank Secrecy Act

Late last week, Congressional intelligence committees reportedly received some information from the U.S. Financial Crimes Enforcement Network (FinCEN) related to investigations into Russia’s attack on the 2016 U.S....more

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