JD Supra37m
FinCEN Suspends CTA Enforcement
On February 18, 2025, the United States District Court for the Eastern District of Texas reinstated reporting obligations ...
$6 million international fraud scheme spotlights fraud targeting older Texans
A man was sentenced to more than eight years in prison for his role in what federal prosecutors are calling an international fraud scheme.
'The message was clear, you're on your own' | Texas trucking CEO testifies before Congress to address need for oversight into cargo thefts
Thefts are costing the industry $35 billion in losses, ultimately impacting consumer cost. Since 2021, there has been a 1500% increase in cargo thefts.
Texas senators threaten no new university funding until schools fully comply with DEI ban
The senators' letter to Texas boards of regents comes after requests to restore $400 million in universities funds that are ...
Inside the twists and turns of a new business reporting mandate
A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.
JD Supra3d
The Time Has Come: Court Reinstates CTA Filing Requirements, FinCEN Sets New Deadline For Compliance
AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...
How the Trump admin transformed the U.S. into the financial Wild West in a matter of weeks
T he foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.