The U.S. Supreme Court is allowing the Financial Crimes Enforcement Network (FinCEN) to penalize entities for not filing required beneficial ownership information (BOI) reports, however, a separate ...

IRPA contains various provisions that allow the Minister to issue special Instructions to immigration officers to enable the Government of Canada to best attain its immigration goals. Ministerial ...

The High Court has pointed out that the BNSS has the potential to revolutionise the “105. The process of conducting search of a place or taking possession of any property, article or thing under ...

In 2021, FinCEN published FinCEN Notice FIN-2021-NTC4 , which provides financial institutions with specific Suspicious Activity Report filing instructions and highlights illicit financial activity ...

You can also state preferences about what happens to your digital footprint, such as instructions for your social media accounts. Another advantage is that you can use the letter to expand on your ...

Well-crafted jury instructions help jurors understand the applicable law and their role in applying it to the facts of the case. Jury instructions must be clear to be effective and accurate to avoid ...

Matt Gaetz in Florida’s 1st Congressional District, plans to file legislation in Congress to dismantle the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) if elected. Patronis ...

The Project Administration Instructions (PAIs) outline the policies and procedures to be followed by ADB staff involved in the administration of ADB-financed loan and technical assistance (TA) ...