- Overview of SEC, DOJ and other Government Investigations
- Red Flags and Warning Signs
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Corporate Transparency Act Takes Effect with Beneficial Ownership Reporting Requirements
| Go-To Guide: |
| The Corporate Transparency Act took effect Jan. 1, 2024, requiring non-exempt U.S. entities and non-exempt foreign entities registered to do business in the United States (collectively, Reporting Companies) to submit beneficial ownership information. (BOI) reports to a confidential FinCEN database. BOI reports must include certain personal information about individuals who, directly or indirectly, |
FCPA Year in Review 2020
2020 was another record-setting year in U.S. Foreign Corrupt Practices Act (FCPA) enforcement. In 2019, corporate FCPA enforcement set an all-time high with over $2.65 billion in fines and penalties. Additionally, that year, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) imposed the two largest FCPA corporate penalties, including