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Corruption › Proposed Amendments

Holtzman Vogel Baran Torchinsky & Josefiak

In-Compliance: Holtzman Vogel's November 2024 Round-Up

Holtzman Vogel Baran Torchinsky & Josefiak on

In the November 2024 In-Compliance Round-Up, we cover the following: William J. McGinley, Partner at Holtzman Vogel, to Serve as Next White House Counsel - Jessica Furst Johnson: Pennsylvania Senator Bob Casey wants to...more

Seyfarth Shaw LLP

Court Finds Corporate Transparency Act Unconstitutional – What Should You Do?

Seyfarth Shaw LLP on

On March 1, 2024, the United States District Court for the Northern District of Alabama, in the case of National Small Business United v. Yellen, declared that the Corporate Transparency Act (CTA) is unconstitutional....more

Goodwin

FinCEN Issues Advisory For Financial Institutions to Look Out for Kleptocracy and Foreign Corrupt Activity

Goodwin on

In This Issue. The Financial Crimes Enforcement Network (FinCEN) is urging financial institutions to focus their efforts on detecting the proceeds of foreign public corruption; the Financial Industry Regulatory Authority...more

Estlund Law, P.A.

Still a good idea - how INTERPOL can protect itself from its corrupt member countries

Estlund Law, P.A. on

This post is an updated version of the original, which was published in July of 2011. How could INTERPOL shield itself from being used as a political weapon against a corrupt country's own people? In a previous post,...more

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