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Client Alert December 5, 2024
Corporate Transparency Act Enforcement Preliminarily Enjoined Nationwide
On December 3, 2024, a federal district court in Texas ruled that the Corporate Transparency Act (CTA) is likely unconstitutional …
Client Alert October 7, 2024
The Corporate Transparency Act: Reminders and Key Updates, Including FinCEN’s October 3 FAQs
As the January 1, 2025 deadline for entities that were organized prior to 2024 quickly approaches, we provide a summary of key developments in the CTA space over the past few months.
Client Alert September 30, 2024
DOJ Updates Its Evaluation of Corporate Compliance Programs Guidance Focused on AI and Emerging Technologies
Although this latest round of updates is not as extensive as the 2023 iteration, it includes significant additions that may have meaningful implications for companies as they seek to align their compliance programs with DOJ’s expectations.
Client Alert August 14, 2024
Top 10 Mid-Year Developments in Anti-Money Laundering Enforcement in 2024
In this update, we analyze the most important mid-year trends and developments in Anti-Money Laundering (AML) regulation and enforcement thus far in 2024.
Client Alert July 8, 2024
Lexology In-Depth: International Investigations
Gibson, Dunn & Crutcher LLP announces release of Edition 14 of Lexology In-Depth: International Investigations.
Client Alert June 11, 2024
International Comparative Legal Guide to: Anti-Money Laundering 2024
Gibson, Dunn & Crutcher LLP announces release of the International Comparative Legal Guide to: Anti-Money Laundering 2024.
Accolades April 30, 2024
Who’s Who Legal and Global Investigations Review Recognize 17 Gibson Dunn Partners in its 2024 Investigations Guide
Who’s Who Legal and Global Investigations Review recognized 17 Gibson Dunn partners in its 2024 Investigations guide.
Client Alert March 29, 2024
Monthly Bank Regulatory Report (March 2024)
From the Financial Institutions Practice Group: We are pleased to provide you with the first edition of Gibson Dunn’s monthly U.S. …