Written by: David Stier, Eric Forni, Katrina Hausfeld, David Solander, Lauren O’Neil
On May 13, 2024, the Securities and Exchange Commission (SEC) and the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)
Continue Reading Treasury’s FinCEN and SEC propose rule requiring investment advisers to develop customer identification programs
On February 13, 2024, the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced a Notice of Proposed Rulemaking (NPRM). This would, for the first time, require SEC-Registered Investment Advisers (RIAs) and Exempt
Continue Reading Treasury proposes new anti-money laundering rule for investment advisers: Top points
A number of months have passed since the Israel Real Estate Summit 2019 and many of the summit speakers were interviewed by the press in connection with their work and their participation in the summit.
Continue Reading Israel Real Estate Summit 2019 – Press Coverage
