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Last Minute Scramble To Delay New Law Impacting Small Businesses

As of Jan. 1, 2024, many companies will be required to report information to the U.S. government about who ultimately owns and controls them. Many say they’re not ready.

United statesJanet yellenHimamauli dasThomas massieNational small business associationNational defense authorization actUs treasury departmentSenate majority leader mitch mcconnellCourt caseCommunications decencyFinancial crimes enforcement networkCorporate transparency actDefense authorization actDecency actTreasury secretary janet yellenDirector himamauli das

Use of Shell Companies in Construction to Evade Taxes, Workers Comp On the Rise

The workers' compensation industry and state and federal tax authorities are losing hundreds of millions of dollars every year from fraud schemes

South carolinaUnited statesNew yorkJim leeHimamauli dasFinancial crimes enforcement network finRevenue serviceBank secrecy actBank secrecyFinancial crimes enforcement networkInternal revenue service criminal investigationRed flagHomeland security investigationsInternet protocolManhattan district attorneyDirector himamauli das

FinCEN Round Up: FY 2022 in Review; First AML Enforcement Against a Trust Company; and Comments to Congress | Ballard Spahr LLP

Last week, FinCEN “communicated,” so to speak, to private industry, law enforcement, regulators, and legislators in three very different ways: through a FY 2022 Year In Review.

South dakotaUnited statesHimamauli dasBallard spahrKingdom trust companyOffice of the whistleblowerFirst enforcement action againsta trust companyBank secrecy actDepartment of justiceDepartment of the treasury acting inspectorCommittee on financial servicesCriminal investigationSuspicious activity reportsCurrency transaction reportsElder exploitationPotential russian sanctions evasion attempts

State trusts sling the US into first place for financial crimes

Oligarchy is a weekly newsletter written by Oliver Bullough, tracking how the super rich are changing the world for the rest of us.

South dakotaUnited statesUnited kingdomSioux fallsBrian nelsonByoliver bulloughTom simmonsIan garyHimamauli dasKrisjanis karinsOliver bulloughTreasury departmentDepartment of justiceEuropean banking associationHouse financial services committeeOffice of the comptroller

State trusts sling the US into first place for financial crimes

Oligarchy is a weekly newsletter written by Oliver Bullough, tracking how the super rich are changing the world for the rest of us.

South dakotaUnited statesSioux fallsUnited kingdomIan garyHimamauli dasKrisjanis karinsOliver bulloughBrian nelsonByoliver bulloughTom simmonsTreasury departmentHouse financial services committeeOffice of the comptrollerDepartment of justiceFederal reserve

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