On Jan. 1, 2022, the Financial Crimes Enforcement Network of the U.S. Department of the Treasury will require all entities registered to do business in the U.S. to submit a report identifying the company’s applicants and beneficial owners or face penalties.
In Law Week's 2021 Barrister's Best, the legal community has named the best in PI, DUI, marijuana law, criminal defense, immigration and trust/estates.