In the state of New York, it is well established that when police officers have a…
Tag: voluntary
FinCEN Acknowledges Nationwide Preliminary Injunction on CTA Enforcement – Voluntary Submission Only
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a…
DOL Issues New Guidance Streamlining the Voluntary Fiduciary Correction Program
Seyfarth Synopsis: The Department of Labor (DOL) has issued a much awaited amendment to its Voluntary…