Professionals 499 results
Capabilities 88 results
Practice Area
Practice Area
Government Program Fraud, False Claims Act & Qui Tam Litigation
Industry
Experience 87 results
Experience
|August 18, 2025
Winston Represented Amphenol in Definitive Agreement to Acquire Trexon
Experience
|August 12, 2025
US$2B Roper Technologies, Inc. Senior Notes Offering
Experience
|July 15, 2025
Atsion Commits Up to $200 Million in Strategic OFA Investment
Insights & News 3,718 results
Client Alert
|September 23, 2025
|2 Min Read
FinCEN Issues Proposed Rule to Delay the Investment Adviser AML Rule by Two Years
Last month, we published an alert about the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) order providing exemptive relief for covered investment advisers from certain anti-money laundering and combating the financing of terrorism program and other Bank Secrecy Act-related reporting, recordkeeping and information-sharing obligations (IA AML Rule) until January 1, 2028. The IA AML Rule, published by FinCEN as a final rule on September 4, 2024, is currently set to become effective on January 1, 2026.
On September 22, 2025, FinCEN published a notice of proposed rulemaking to amend the IA AML Rule to delay its effective date by two years, from January 1, 2026 to January 1, 2028.
Client Alert
|September 22, 2025
|1 Min Read
Interest Rates Fall for SBICs: September 2025 Standard Debenture Pooling
Press Release
|September 22, 2025
|2 Min Read
Other Results 106 results
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