JD Supra8h
CTA Drastically Pared Back
As promised by the US Department of Treasury in early March, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule ...
JD Supra3h
Interim Final Rule Clarifies Tribal Entities Not Subject to Corporate Transparency Act
The Financial Crimes Enforcement Network (FinCEN), a unit of the U.S. Department of the Treasury charged with administering the Corporate ...
National Law Review5h
Latest FCA Cybersecurity Settlement Shows Enforcement Remains a Priority Under Trump Administration
Under the FCA, a qui tam complaint is filed under seal, shared with DOJ, and not shared with the defendant so that DOJ can ...