FinCEN has expanded its reach with a new rule (to be published at 31 CFR 1031.320) that will require closing attorneys and ...

U.S. persons who make outbound investments in foreign corporations often have thorny federal reporting obligations, including ...

The scheme of merger aims to simplify operations, enhance shareholder value, and create a stronger entity. This is a big step ...

On August 28, 2024, the Financial Crimes Enforcement Network (“FinCEN”) issued its “Anti-Money Laundering Regulations for Residential Real ...

Once upon a time a good way to commit oil patch theft was to back a truck up to the tank battery in the middle of the night, ...

However, the transferee must go through the background check and identification process before taking possession of the firearm. That means the grantor should name as the final beneficiary a ...

Bank levies must now be honored by banks on the next business day following receipt of the notice of levy under a new court ...

Two opinions illustrate the ways the bankruptcy code can present significant risks to lenders even after the lender receives ...

Labor Voices columns are written on a rotating basis by United Auto Workers President Shawn Fain, Michigan Education ...

A 14-year-old boy used an AR-platform-style rifle in a high school near Atlanta, Georgia and killed two students and two ...

I am a central government employee covered under the Central Government Health Scheme (CGHS). Given the range of benefits provided by CGHS, is it advisable to purchase additional health insurance? Are ...

The government has amended certain rules governing mergers under the companies law and amalgamations involving a foreign ...