Aleksis Fernandez Caballero

Sep 11, 2024 | mondaq.com | Adam Safwat |Aleksis Fernandez Caballero |Robert Sawyer

On August 28, 2024, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued its final rule requiring certain investment advisers to implement anti-money laundering ("AML") compliance procedures, one of the more significant recent AML regulatory developments.1 FinCEN's final rule ("the new FinCEN Rule") will require some registered investment advisers ("RIAs") as well as exempt reporting advisers ("ERAs") to develop procedures that satisfy the requirements...

Sep 6, 2024 | law360.com | Luciano Racco |Aleksis Fernandez Caballero

By Luciano Racco and Aleksis Fernández Caballero (September 6, 2024, 12:05 PM EDT) -- Several recent purchases by international investors, mostly from China, of U.S. land near sensitive locations have created political firestorms, resulting in a renewed push to implement regulations that ensure governmental review of such purchases going forward and to enforce existing laws that require relevant government agencies be notified of such purchases....

Sep 6, 2024 | law360.com | Luciano Racco |Aleksis Fernandez Caballero

By Luciano Racco and Aleksis Fernández Caballero · September 6, 2024, 12:05 PM EDT Several recent purchases by international investors, mostly from China, of U.S. land near sensitive locations have created political firestorms, resulting in a renewed push to implement regulations that ensure governmental review... To view the full article, register now.

May 31, 2024 | mondaq.com | Catherine Anderson |Aleksis Fernandez Caballero

FH Foley Hoag LLP More Foley Hoag provides innovative, strategic legal services to public, private and government clients. We have premier capabilities in the life sciences, healthcare, technology, energy, professional services and private funds fields, and in cross-border disputes. The diverse experiences of our lawyers contribute to the exceptional senior-level service we deliver to clients.

May 30, 2024 | jdsupra.com | Catherine Anderson |Aleksis Fernandez Caballero

Key Takeaways: The Securities and Exchange Commission (“SEC”) has announced the adoption of amendments to Regulation S-P (“Amendments”) to modernize and enhance the rules that govern the treatment of consumers’ nonpublic personal information by certain financial institutions (including SEC registered investment advisers (“RIA”)).