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MagStone News
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CTA March 21, 2025 Update: FinCEN Removes Beneficial Ownership Reporting Requirements for Domestic Entities and Sets New Deadlines for Foreign Entities
March 28, 2025 On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule exempting U.S domestic entities from beneficial ownership information reporting (BOIR) requirements under the Corporate Transparency Act (CTA). -
DOJ Issues Final Rule on Bulk Transfers of Sensitive Personal Data
March 9, 2025 On December 27, 2024, the U.S. Department of Justice (“DOJ”) issued "Provisions Pertaining to Preventing Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons" (the “Final Rule”). -
SEC Adopts Reforms Related to Investment Advisers Conducting Business Exclusively Over the Internet
September 27, 2024 On March 27, 2024, the U.S. Securities and Exchange Commission (SEC) adopted amendments to the rules allowing certain internet-based investment advisers to register with the Commission -
DOJ's New M&A Safe Harbor Policy for Voluntary Self-Disclosures
September 27, 2024 On October 4, 2023, U.S. Deputy Attorney General Lisa Monaco announced a new Safe Harbor Policy by the Department of Justice (DOJ) regarding mergers and acquisitions (M&A). -
The U.S. Securities and Exchange Commission (SEC) has proposed amendments to Form PF.
September 27, 2024 On August 10, 2022, the U.S. Securities and Exchange Commission ("SEC") and the Commodity Futures Trading Commission ("CFTC") proposed amendments to Form PF ("Proposed Amendments") to revise the reporting requirements for SEC-registered private -
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit regarding insider trading in cryptocurrencies.
September 27, 2024 On July 21, 2022, the U.S. Securities and Exchange Commission (hereinafter referred to as the "SEC") filed a lawsuit in the District Court for the Western District of Washington against former Coinbase employee Ishan Wah
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