Zimmermann: Dewey Charges Send 'Warning' To Struggling Law Firms
The Corporate Transparency Act (CTA), a law intended to enable the Financial Crimes Enforcement Network (FinCEN) to detect shell companies and protect the U.S. financial system from abuse by money launderers, drug...more
The Federal Trade Commission (“FTC”) reached a settlement with defunct movie subscription service MoviePass, Inc., as well as its parent company and executives (collectively “MoviePass”), to resolve allegations that it failed...more