News & Insights

News & Insights

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Lucas A. Pires

Insights 12 results

Client Alert

March 4, 2025
No Fines, Penalties, or Enforcement with BOI Reporting Deadline; Forthcoming Rule Will Narrow the Scope of CTA Requirements to Foreign Reporting Companies Only

Client Alert

February 20, 2025
CTA Is Back in Effect; New Reporting Deadline for Beneficial Ownership Information Is March 21, 2025

Client Alert

January 29, 2025
U.S. Customs Has Proposed Broad Regulatory Changes to Low-Value Shipment (De Minimis) Regulations

Client Alert

January 28, 2025
CTA Compliance Stay Continues Despite Supreme Court Lifting Nationwide Injunction; FinCEN Recognizes Separate District Court Stay of the CTA’s Effective Date

Article · Source: Thomson Reuters Westlaw Today

January 7, 2025
Federal district court in Texas grants 'nationwide' preliminary injunction against CTA enforcement

Client Alert

December 30, 2024
CTA Preliminary, Nationwide Injunction Reinstated; FinCEN Suspends Compliance with CTA; Briefing Schedule on the Merits Established

Client Alert

December 26, 2024
The U.S. Court of Appeals for the Fifth Circuit Grants the Government’s Emergency Motion for a Stay of the District Court’s decision; CTA Requirements Remain in Effect but Deadlines are Extended

Client Alert

December 26, 2024
USTR Initiates Section 301 Investigation on China’s Semiconductors

Client Alert

December 6, 2024
Federal District Court in Texas Grants “Nationwide” Preliminary Injunction Against CTA Enforcement; FinCEN Suspends Compliance with the CTA while Injunction Remains in Effect; DOJ Files Notice of Appeal

Client Alert

September 11, 2024
FinCEN’s Final Rule on Anti-Money Laundering for Residential Real Estate Transfers

Client Alert

September 9, 2024
FinCEN Issues Final Rule Expanding Anti-Money Laundering/ Countering the Financing of Terrorism Requirements for Investment Advisers

Client Alert

May 23, 2024
Request for Comments on FinCEN and SEC rule on CIP