Stephen Bell

FinCEN Issues Updated Geographic Targeting Order Expanding The List Of High-Risk Jurisdictions In Which Title Insurers Must Report The Ultimate Beneficial Ownership Of Entities Purchasing Residential Real Estate

Congress Dramatically Expands Whistleblower Eligibility To Include Auditors & Compliance Professionals To Combat Kleptocratic Money Laundering In Global Financial System, With New Sweeping Financial Incentives

DOJ Announces Sweeping Voluntary Corporate Self-Disclosure Policy

SEC Charges Binance And Coinbase In Latest Efforts To Crack Down On Crypto Industry