Nicki Ghazarian-Foye

Hogan Lovells

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CTA reporting requirements reinstated with March 21, 2025 deadline for most non-exempt reporting companies

As described in our previous client alert, on January 23, 2025, the Supreme Court of the United States stayed the nationwide injunction issued by a federal judge in Texas (Texas Top Cop Shop, Inc. v. McHenry—formerly, Texas...more

2/21/2025 / Beneficial Owner , Corporate Transparency Act , Filing Requirements , FinCEN , Reporting Requirements , U.S. Treasury

OFAC takes the position that certain kinds of SDN participation in public conferences is not a prohibited service under U.S....

The U.S. Department of Treasury’s Office of Foreign Assets Control issued a formal guidance letter stating that certain kinds of Specially Designated Nationals could speak at a public conference to share their individual...more

2/7/2025 / Compliance , Economic Sanctions , Executive Orders , Foreign Policy , International Emergency Economic Powers Act (IEEPA) , National Security , Office of Foreign Assets Control (OFAC) , Popular , SDN List , U.S. Treasury

U.S. Treasury expands the scope of CFIUS investigative authority and updates civil monetary penalties

On November 26, 2024, the U.S. Department of the Treasury (“Treasury”) issued a new final rule (the “Final Rule”) expanding the Committee on Foreign Investment in the United States’ (“CFIUS”) authority in three key areas...more

12/2/2024 / CFIUS , Civil Monetary Penalty , Corporate Counsel , Filing Requirements , Foreign Investment , National Security , U.S. Treasury

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