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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 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.

Client Alert March 18, 2024

The Corporate Transparency Act Declared Unconstitutional: What It Means for You

On March 1, 2024, a federal district court in Alabama ruled that the Corporate Transparency Act is unconstitutional.

Webcasts February 7, 2024

Webcast: Bank Secrecy Act/Anti-Money Laundering and International Trade Compliance and Enforcement Annual Update

Please join us for a discussion about the latest developments and trends in U.S. and international anti-money laundering (AML) and sanctions laws, regulations, and enforcement.

Client Alert February 2, 2024

Top 12 Developments in Anti-Money Laundering Enforcement in 2023

Our lawyers provide an analysis of last year’s most significant trends and developments in anti-money laundering regulation and enforcement.