About
Nowell D. Bamberger’s practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations.

Trump Administration Proposes Eliminating CTA Requirements for All U.S. Companies
FinCEN Pauses All CTA Filing Obligations and Will Issue New Rules
Remaining Injunction Pausing Corporate Transparency Act is Lifted; FinCEN Extends General Filing Deadline to March 21; Statute’s Future Remains Uncertain
Consumer Protection Compliance Remains Crucial in Spite of CFPB Work Stoppage
Trump Administration Continues Defense of Corporate Transparency Act, Indicates FinCEN’s Flexibility On Deadlines And Scope
U.S. Supreme Court Lifts Initial Injunction Against Enforcement Of Corporate Transparency Act, But A Separate Injunction Continues To Halt Implementation
DOJ Appeals CTA Injunction; FinCEN Suspends Filing Requirement
Federal District Court Enjoins Enforcement of U.S. Corporate Transparency Act
Unsealed Indictment Illustrates Interplay Between Criminal and Civil Liability For Theft Of Trade Secrets
About
Nowell D. Bamberger’s practice focuses on cross-border contentious disputes matters, including litigation and criminal and regulatory investigations.
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