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On December 8, the Financial Crimes Enforcement Network (“FinCEN”), within the U.S. Department of the Treasury, published proposed regulations, Beneficial Ownership Information Reporting Requirements (the “Proposed Rule”),1 to implement the beneficial ownership information reporting provisions of the Corporate Transparency Act (“CTA”).

The CTA, enacted as part of the Anti-Money Laundering Act of 2020, is

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In “The Practitioner’s Guide to Global Investigations” half-year update, Global Investigations Review published a piece authored by litigation and enforcement partner Judith Seddon titled “HMRC outlines benefits of self-reporting tax offences, while SFO fraud guidance expected to reward privilege waiver and compliance programmes.” Judith and litigation and enforcement partner Ama Adams served as…