03 Jan, 2024 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...
10 Jul, 2023 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....