November 13, 2023

For Real Estate Promoters, Investors and Professionals, FinCEN’s Two-Pronged Focus to Detect Fraud and Money Laundering is Imminent

For many years, the United States has been under pressure from the multi-national Financial Action Task Force and foreign governments to bring its tax fraud, anti-terrorist, […]
November 10, 2023

SEC Continues Trend Emphasizing Oversight and Regulation Over Private Fund Advisers

Introduction The Securities and Exchange Commission (the “SEC” or the “Commission“) recently finalized sweeping new rules for private fund advisers (the “Final Rules”) under the Investment […]