Publication
US DOJ highlights trends in corporate investigations
Marshall Miller delivered an address on corporate enforcement to the New York City Bar Association’s International White Collar Crime Symposium.
New obstacles to private power projects in Mexico
Global | Publication | February 5, 2021
Publication of a bill to roll back energy reforms in Mexico has industry participants, specialists and experts crying foul.
A Supreme Court decision on February 3 sets an important precedent that may require some changes in the bill before it is enacted.
Visit the Project Finance NewsWire to read the full update.
Recent publications
Publication
FinCEN extends deadline for reporting companies created or registered in 2024
FinCEN issued a final rule extending the period to 90 days for companies formed on or after January 1, 2024, but before January 1, 2025, to file Beneficial Ownership Information Reports as required by the Corporate Transparency Act.
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