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Foreign Corrupt Practices Act (FCPA) › FinCEN › Corporate Governance

Herbert Smith Freehills Kramer

US Corporate Governance — 2025 Midyear Review

Herbert Smith Freehills Kramer on

The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule in March 2025 that removes requirements for US companies to report beneficial ownership information under the Corporate Transparency Act (CTA)....more

Herbert Smith Freehills Kramer

Corporate Governance 2021 Year in Review (and a First Look at 2022)

Herbert Smith Freehills Kramer on

2021 was a busy year for corporate governance matters, with new legislation passed early in the year and new enforcement priorities emerging under the Biden administration. Kramer Levin lawyers published numerous articles...more

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