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The Corporate Transparency Act (CTA) Just Lost Its Teeth for US Companies. The Risk It Was Built to Catch Didn’t Go Anywhere.

Last week saw a truly seismic change...

Former New Mexico Legislator Convicted in Federal Kickback Scheme Involving Public School Funds

A former high-ranking New Mexico Democratic legislator...

CTA Rollback: FinCEN Permanently Ends Beneficial Ownership Reporting for U.S. Companies

The long-running debate over corporate ownership transparency...

Tag: risk assessment

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Recent Regulations & News

Moving to a single list for UK sanctions designations, 28 January 2026

Introduction UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
Sanctions

Improving civil enforcement processes for financial sanctions

This consultation invites views and comments on proposed measures to enhance  the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...
Crypto

Guidance: Sanctions compliance in the Cryptoassets sector: Threat Assessment

Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector. Story from www.gov.uk/

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