News & Articles

Not as Simple as It Seems: FinCEN’s New “Beneficial Ownership” Reporting Requirement

On September 29, 2022, the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) issued a rule newly requiring certain entities to disclose, among other things, identification information about all “beneficial owners.” And while this reporting requirement may be Standard Operating Procedure in other parts of the world, it is new to…
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Freeh Sporkin & Sullivan LLP Hires Former U.S. Attorney Jennifer Arbittier Williams

The law firm of Freeh Sporkin & Sullivan LLP (“FSS”) announced today that former U.S. Attorney Jennifer Arbittier Williams will join the firm as Partner, effective September 6, 2022. Williams Brings Significant Experience in National and Cyber Security, Crisis Management and Litigation to Firm. “She brings great leadership experiences in…
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