Lauren Mann
Professional Bio
Lauren is a litigator in McGuireWoods’ Financial Services & Securities Enforcement Department. She represents cross-border, international companies, financial institutions, and individual clients in complex litigation, regulatory investigations and enforcement actions, and internal investigations.
Corporate Transparency Act: Three Updates for January 2024
Subject to Inquiry ·
FinCEN Specifies When and How Reporting Companies May Use FinCEN Identifiers
Subject to Inquiry ·
Beneficial Ownership Reporting Requirements under the Corporate Transparency Act
Subject to Inquiry ·