The U.S.-UK Financial Regulatory Working Group held its 12th official meeting on February 25, 2026, at the U.S. Department of the Treasury in Washington, DC. This […]
The U.S. Department of the Treasury, through its Financial Crimes Enforcement Network (FinCEN) and the Office of Foreign Assets Control (OFAC), has announced a proposed rule […]
The U.S. Securities and Exchange Commission (SEC) has announced the appointment of David Woodcock as the new Director of the Division of Enforcement, effective May 4, […]
The U.S. Department of the Treasury, alongside the Internal Revenue Service (IRS), has unveiled new guidance aimed at designating eligible communities as qualified opportunity zones (QOZs). […]