1/3/2024 6:39:15 PM The Impact of UK Companies House Reforms on Cross-Border Asset Tracing By Sasi-Kanth Mallela Christian Amos On 26 October 2023, the UK Parliament enacted the Economic Crime and Corporate Transparency Act (the Act). The Act marks a decisive shift...
7/10/2023 5:00:15 PM Analyzing 10 Years of CFPB Enforcement Activity By Joshua Wortman It has been over 10 years since the Consumer Financial Protection Bureau (CFPB) started publicly enforcing federal consumer finance laws....