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Google FinCEN

K2 Integrity

Targeted Cyber Frauds in Today’s Global Crisis

K2 Integrity on

You receive an email saying that due to COVID-19, a number of regularly scheduled meetings are moving to new dates and times. While hovering over the conveniently provided email link to your calendar, you notice the email...more

McGuireWoods Consulting

Emerging Technologies Washington Update - July 2019 #3

This Week: House, Senate Judiciary Subcommittees continue to scrutinize online platforms, House Oversight examines federal government’s approach to cloud services, Senate Committee holds hearing on electric battery...more

Robins Kaplan LLP

Your Daily Dose of Financial News

Robins Kaplan LLP on

FinCEN is extending its campaign to press title insurance companies to reveal the real buyers behind shell companies that pay cash for high-end real estate deals in select cities around the country....more

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