Robin M. Bergen
Fifth Circuit Pauses District Court CTA Injunction; FinCEN Extends Filing Deadline to January 13, 2025
Cleary Enforcement Watch ·
DOJ Appeals CTA Injunction; FinCEN Suspends Filing Requirement
Cleary Enforcement Watch ·
Federal District Court Enjoins Enforcement of U.S. Corporate Transparency Act
Cleary Enforcement Watch ·
SEC FY 2024 Enforcement Results: Record Dollars But Many Fewer Cases
Cleary Enforcement Watch ·
SEC 2025 Exam Priorities: Private Funds, Cyber, Crypto, and New Rule Compliance
Cleary Enforcement Watch ·