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Perkins Coie LLP
Jamie Schafer
Jamie Schafer
Perkins Coie LLP
Get Ready For The New York LLC Transparency Act
16 Apr 2024 | United States
Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?
05 Apr 2024 | United States
CTA Compliance Tip: Spouses And Domestic Partners In Community Property States May Also Be "Beneficial Owners"
10 Jan 2024 | United States
Corporate Transparency Act Applied To M&A
08 Jan 2024 | United States
Corporate Transparency Act Will Require Disclosure Of Senior Officers And Directors Of Many US And Foreign Companies
02 Jan 2024 | United States
Think Public And Large Companies Are Entirely Exempt From The Corporate Transparency Act? Think Again.
20 Dec 2023 | United States
The Corporate Transparency Act: What To Know And Expect Starting January 1, 2024
06 Dec 2023 | United States
FFIEC BSA/AML Exam Manual Updates—Implications For Banks
31 Aug 2023 | United States
A New National Security Frontier: Executive Order And Coming Regulations Restricting US Technology Investments In China
17 Aug 2023 | United States
Mapping Future Enforcement In US Gaming Law Based On Recent UK Enforcement
13 Jul 2023 | Worldwide
Corporate Compliance Crackdown: DOJ Announces New Enforcement Policies For Business Entities
02 Nov 2021 | United States
OFAC Releases New Detailed Guidance For The Digital Currency Industry
21 Oct 2021 | United States
OFAC Issues Second Ransomware Advisory And Designates Virtual Currency Exchange For Sanctions
12 Oct 2021 | United States
The Anti-Money Laundering Act Of 2020: A Survey Of Key Provisions And Practice Takeaways
07 May 2021 | United States
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