North Carolina
North Carolina Attorneys
Recent News
On February 21, 2025, the United States Supreme Court delivered a unanimous decision in Wisconsin Bell, Inc. v. United States ex rel. Heath , significantly broadening the scope of the False Claims Act (FCA) .
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information Reporting (BOIR) requirements.
On March 11, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a Southwest Border Geographic Targeting Order (GTO) aimed at Money Service Businesses (MSBs).
On March 2, 2025, the Treasury has confirmed that FinCEN will no longer enforce any penalties or fines associated with the BOI filing requirement.