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White & Case LLP

Economic Crime Act – update for overseas entities with interests in UK real estate

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The Economic Crime (Transparency and Enforcement) Act 2022 (the "ECTEA") has been introduced as part of the government’s strategy against overseas criminals who launder money through UK real estate...more

Wiley Rein LLP

New Complaint Filed Charging a Dual U.S./Russian Citizen with Unlawfully Acting as a Foreign Agent for the Russian Government

Wiley Rein LLP on

On March 8, 2022, the Department of Justice (DOJ) announced its filing of a Complaint charging dual Russian and U.S. citizen Elena Branson with several counts, including conspiracy to act as an agent of the Russian government...more

Wiley Rein LLP

FARA 2021 Year in Review

Wiley Rein LLP on

The Foreign Agents Registration Act (FARA) continued to make headlines in 2021 as enforcement and modernization of the law remained a U.S. Department of Justice (DOJ) priority. DOJ maintained its focus on enforcement,...more

Cozen O'Connor

New York AG Issues Additional Guidance On Recent Investor Protection Bureau Rule Amendments

Cozen O'Connor on

New York Attorney General Letitia James provided additional guidance on recent Investor Protection Bureau (“IPB”) rule amendments intended to increase transparency into the investment adviser representatives and securities...more

Maynard Nexsen

The House and Senate Reach An Agreement on the Roads Bill

Maynard Nexsen on

The Conference Committee on H.3516, commonly referred to as the “roads bill,” held several meetings late last week in an attempt to work out a compromise between the House and Senate versions of the legislation. The...more

Hogan Lovells

A move to "glasshouses": Government announces call for evidence on a register of beneficial owners of property controlled by...

Hogan Lovells on

On 5 April 2017, the government launched a call for evidence on a register showing the beneficial ownership of property controlled by overseas companies and other legal entities. This isn’t the first time that these...more

King & Spalding

The Alternative Investment Fund Managers Directive—a guide for US managers

King & Spalding on

The EU Alternative Investment Fund Managers Directive (AIFMD) has now been in force for several months. This overview note is aimed at US managers who have not yet had to get to grips with the AIFMD but will need to raise...more

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