by Jyotsna Bucktowar | Feb 7, 2024 | News
FinCEN proposes rule to combat ML and promote transparency in residential real estate. Requiring certain professionals involved in real estate closings and settlements to report information to FinCEN about non-financed transfers of residential real estate to legal...
by Jyotsna Bucktowar | Feb 6, 2024 | News
Spotlight on Corruption publishes new report revealing concerning trend: CMA, SFO, and FCA, are underperforming in prosecuting senior executives for economic crimes, with only 6% of investigations under the Senior Managers regime resulting in enforcement...
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