9. Financial Crimes Enforcement Network (FinCEN). “FinCEN Removes Beneficial Ownership Reporting Requirements for U.S. Companies and U.S. Persons.” Press Release, March 21, 2025. https://www.fincen.gov/news/news-releases/fincen-removes-beneficial-ownership-reporting-requirements-us-companies-and-us Announces the interim final rule narrowing BOI reporting.
10. Federal Register. “Beneficial Ownership Information Reporting Requirement: Revision and Deadline Extension.”90 Fed. Reg. (Mar. 26, 2025). https://www.federalregister.gov/documents/2025/03/26/2025-05199/beneficial-ownership-information-reporting-requirement-revision-and-deadline-extension Legal text of the FinCEN interim final rule exempting domestic entities.
11. Financial Crimes Enforcement Network (FinCEN). “Beneficial Ownership Information Reporting—BOI.” Updated March 26, 2025. https://www.fincen.gov/boi Agency guidance page reflecting narrowed scope and deadlines for foreign reporting companies.
12. Reuters. “U.S. Treasury Won’t Require Ownership Reporting from U.S. Firms Under AML Law.” March 26, 2025. https://www.reuters.com/business/us-treasury-lifts-reporting-requirement-us-firms-anti-money-laundering-law-2025-03-26/ News report summarizing the effect of the rule change on domestic firms.
13. Associated Press. “Corporate Transparency Act Still on Hold After Supreme Court Lifts Injunction.” February 2025. https://apnews.com/article/80c4b7348a50df073d6128d42bbac716 Explains court-order limbo and FinCEN’s interim posture on BOI filings.
14. Reuters. “Trump Loosens Enforcement of U.S. Law Banning Bribery of Foreign Officials.” February 10, 2025. https://www.reuters.com/world/us/trump-loosen-enforcement-us-law-banning-bribery-foreign-officials-2025-02-10/ Reports the executive order pausing FCPA enforcement pending new guidelines.
15. Transparency International. “Statement on the Suspension of FCPA Enforcement.” February 2025. https://www.transparency.org/en/press Pauses to FCPA enforcement “will harm economies and governance worldwide,” TI says.
16. Reuters. “US Justice Department Resumes Scaled-Back Enforcement Against Foreign Bribery.” June 10, 2025. https://www.reuters.com/business/finance/us-justice-department-resumes-scaled-back-enforcement-against-foreign-bribery-2025-06-10/ Details DOJ’s narrowed resumption of FCPA enforcement and new priorities.
17. Willkie Farr & Gallagher. “DOJ Issues New FCPA Enforcement Guidelines Focused on U.S. Interests.” Compliance Concourse, June 12, 2025. https://complianceconcourse.willkie.com/articles/doj-issues-new-fcpa-enforcement-guidelines-focused-on-u-s-economic-and-national-security-interests/ Client alert summarizing DOJ guidance and confirming enforcement has resumed.
18. U.S. Department of Justice. “Former Los Angeles City Councilmember José Huizar Sentenced to 13 Years for Corruption.” Press Release, April 12, 2024.