The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published its Small Entity Compliance Guide (the “Guide”) for the Corporate Transparency Act (the “CTA”) on September 18, 2023. The Guide...more
The results of Tuesday's election will bring sweeping changes to Washington, D.C. To help you evaluate these changes and understand their potential implications on your business practices, Kelley Drye's Government Relations &...more