Introduction: The Regulatory Shift Impacting Mergers The U.S. Federal Trade Commission’s (FTC) newly enacted merger filing rule has introduced significant changes to the regulatory landscape. Taking ...

On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

Though some social media users interpreted Elon Musk's X post as meaning the service was closed, its website remained active ...

The fake IRS emails and texts announcing tax refunds and credits are already on the way. It’s tax filing season, so beware of ...

Companies are racing against the clock this week to notify antitrust agencies about pending deals before a new, more ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

The complaint was filed in January 2023 with the Treasury’s Financial Crimes Enforcement Network (FinCEN) and the U.S ... it allows other options such as online payments provider Paysafe ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex trafficking on the popular website OnlyFans, according to allegations in a ...

Mastercard and Visa failed to stop their payment networks from laundering proceeds from child sexual abuse material and sex ...