Reported by Susan Tompor A Swiftie you know and love could be scammed soon as we edge closer to Taylor Swift’s sparkle-packed, back-to-back shows at Ford Field in Detroit. It’s a story that fans in other cities, such as Atlanta and Nashville, can remember all too well. Swift’s Eras Tour kicked off in Glendale, Arizona, in March, hits Detroit […]
Reported by Sabrina Willmer and Patricia Hurtado Summary version of report featured below Recent rulings by the US Supreme Court and a lower appellate panel have made it more difficult to bring charges related to certain types of white-collar fraud cases. These decisions have narrowed the use of federal fraud statutes, limiting the ability to […]
Reported by Peter D. Hardy The Corporate Transparency Act (“CTA”) takes effect on January 1, 2024. On that date, the Financial Crimes Enforcement Network (“FinCEN”) needs to have implemented a working data base to accept millions of reports of beneficial ownership information (“BOI”) by newly-formed companies required to report BOI under the CTA, as well […]
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