04.19.21 | Blog Posts
New Legislation May Portend Wave of Anti-Money Laundering Enforcement
The Insider: White Collar Defense and Securities Enforcement
January was not a quiet month in D.C. An outgoing president refused to concede the election, a mob stormed the Capitol, and a new President eventually was inaugurated. Amidst the chaos, one might be forgiven for overlooking what is likely to be the most consequential change in federal anti-money laundering laws in a generation: the Corporate Transparency Act.