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McGuireWoods LLP
Jeffrey M. Hanna
Jeffrey M. Hanna
McGuireWoods LLP
Corporate Transparency Act: Three Updates For January 2024
10 Jan 2024 | United States
FinCEN Extends Time To File Beneficial Ownership Information For Entities Created After January 1, 2024
01 Dec 2023 | United States
FinCEN Specifies When And How Reporting Companies May Use FinCEN Identifiers
16 Nov 2023 | United States
Beneficial Ownership Reporting Requirements Under The Corporate Transparency Act
07 Nov 2023 | United States
FinCEN's Caesars Penalty A Cautionary Tale For Casinos
29 Sep 2015 | United States
FinCEN Announces Caesars Penalty After Multiyear Investigation
17 Sep 2015 | United States
Rowan, Hanna Pen Cautionary Article On Money Laundering And Casinos For Law360
17 Aug 2015 | United States
Casino Forfeiture A Reminder That FinCEN's Regulatory Oversight May Involve DOJ And Criminal Penalty
03 Aug 2015 | United States
FinCEN Reasserts Its Commitment To Casino Oversight And Enforcement
07 Jul 2015 | United States
AML Compliance Developments In The Gaming Industry
29 Apr 2015 | United States
Guilty Plea In DOJ’s First Criminal Prosecution For Campaign Finance Coordination
25 Feb 2015 | United States
DOJ, SEC Inquiry Into Och-Ziff Capital "Placement Fee" Payment Highlights Continuing FCPA Scrutiny
16 Jan 2015 | United States
Unpacking OFAC’s Revised Guidance Regarding Its "50 Percent Rule"
01 Sep 2014 | United States
Obstruction Of (Contemplated) Justice
07 Apr 2014 | United States
The Bedeviling Question Of Willfulness In The Criminal Context
24 Feb 2014 | United States
Despite Public Perception, Financial Institutions Have Not Received Favored Treatment
08 Apr 2013 | United States
Contact Details
Richmond, VA
Richmond, VA
United States

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