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Fox Rothschild LLP

Texas Enacts Law Blocking Real Estate Purchases by Certain Foreign Buyers

Fox Rothschild LLP on

Texas doesn’t want real estate in the hands of America's most serious adversaries. That’s the premise behind S.B. 17, a law aimed squarely at foreign governments and individuals linked to countries the U.S. considers threats....more

Ballard Spahr LLP

Treasury Report Targets Money Laundering Risks in Real Estate and Gatekeeper Professions

Ballard Spahr LLP on

In its 2020 National Strategy for Combating Terrorist and Other Illicit Financing (“2020 Strategy”), the U.S. Department of Treasury (“Treasury”) has laid out its AML and money laundering enforcement priorities. Last week, we...more

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