Director of National Intelligence Tulsi Gabbard called it a “mistake” to have added a journalist to a Signal group chat ...

The Foreign Currency Transfer of Shares (“FC-TRS”) form facilitates the reporting of the transfer of equity instrument in ...

The Georgian parliament should reject a bill to introduce criminal penalties for civic activists and nongovernmental groups ...

It is worth noting that not all accents are equal. Some are afforded more prestige or a higher status, leading to a more ...

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

On March 21, 2025 the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that removes the requirement ...

North Korea has doubled the foreign currency quotas required from workers sent overseas. This change will likely force North ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule that significantly ...

Persons assisting foreign organizations, as well as involving citizens in the collection of military-technical information about Russia, are planned to be recognized in Russia by foreign agents. This ...

In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...

President Donald Trump's hostage envoy traveled to Kabul to meet with Taliban officials in the first in-person meeting since ...

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ...