Jeffrey Hanna

Nov 2, 2023 | lexology.com | Jeffrey Hanna |Emily Gordy

Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take EffectIn 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (“FinCEN”). FinCEN issued the final rule implementing the CTA’s reporting provisions on September 29, 2022.

Mar 7, 2023 | jdsupra.com | Jeffrey Hanna |Casey Erin Lucier |John Moran

The Department of Justice Criminal Division announced a “Pilot Program Regarding Compensation Incentives and Clawbacks” (the “Program”) this week with broad implications for corporations and their individual executives operating within the Department’s jurisdiction. During two keynote speeches delivered at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco (remarks here) and Assistant Attorney General Kenneth A.