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Earlier this year, we wrote about the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) proposed rule.

On December 21, 2023, the US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) issued a final rule (Access Rule) regarding access...

On May 28, 2026, Secretary of State Marco Rubio announced the designation of Comando Vermelho (CV) and Primeiro Comando da Capital (PCC), two of Brazil’s largest criminal organizations, as Specially Designated Global Terrorists (SDGTs), and the U.S. Department of State’s intent to designate both groups as Foreign Terrorist Organizations (FTO), effective June 5, 2026.

On February 15, the Financial Crimes Enforcement Network (FinCEN) published on the Federal Register a notice of proposed rulemaking that would add "investment adviser"...

Last month, the English Commercial Court (the Court) considered a challenge to an arbitral award under Section 69 of the Arbitration Act 1996 (the Act).

On 07 June 2023, K2 Integrity hosted a webinar on the state of cryptocurrency and digital assets in a rapidly evolving regulatory landscape. A discussion was held with Bryan Stirewalt...

Recently, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, released a report on ransomware trends stating that during the first half of 2021...

One of the many "white-collar crimes" is money laundering, which involves making illicitly obtained money seem legitimate. It is crucial for business owners...

While real estate ownership by limited liability companies (LLCs) remains an area of focus for government agencies seeking to root out money laundering and terrorism financing, a growing area of interest...

Although President Trump temporarily paused enforcement of the U.S. Foreign Corrupt Practices Act (FCPA) in the first half of 2025...

The Corporate Transparency Act's (CTA) Final Rule has been enacted. Beginning on January 1, 2024, the CTA will be enforceable against all reporting companies, beneficial owners, and applicants.

In a sequel to FinCEN's proposal earlier this year to extend anti-money laundering and Bank Secrecy Act regulations to investment advisers (AML/BSA Proposal), on May 13, 2024, FinCEN and the SEC jointly issued a new Notice of Proposed Rule Making.

FINRA issued a regulatory notice on Oct. 8, 2021, encouraging its broker-dealer members to review and prepare to incorporate into their own compliance programs the national priorities for AML and CFT policy …

On June 13, 2025, President Trump signed an Executive Order authorizing Nippon Steel's acquisition of United States Steel Corporation (U.S. Steel) pursuant to the transaction parties entering a National Security Agreement...

Major regulatory developments reshape the cryptocurrency landscape as the FDIC proposes bank-grade AML standards for stablecoin issuers, New Hampshire advances blockchain rights legislation, and international players from Georgia to Italy roll out sovereign-aligned tokens and MiCA-compliant banking services.

Real estate investment involves many risks that real estate investment managers and owners are familiar with.

On May 11, 2026, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an Alert warning financial institutions about the Islamic Revolutionary Guard Corps’ (IRGC)...

On December 19, New York Governor Kathy Hochul vetoed Senate Bill 8432 (SB8432), which was introduced to modify the existing New York Limited Liability Company Transparency Act (NYLLCTA).