Daria Adjowa Serwaa Nonnemaker Lawyers Associate Financial Institutions Washington DC daria.serwaanonnemaker@davispolk.com +1 202 962 7037 Download address card Print this page Mobile Menu Trigger Full Bio Insights Filters All practices...CorporateFinancial Institutions All industries... All regions... All insights...Client Update December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all reporting companies. December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and significantly increasing maximum penalties. Back to top
December 6, 2024 Client Update Nationwide preliminary injunction suspends enforcement of the Corporate Transparency Act The nationwide preliminary injunction pauses reporting under the Beneficial Ownership Information Reporting Rule for all reporting companies.
December 2, 2024 Client Update Treasury finalizes rule expanding CFIUS monitoring and enforcement authority The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and significantly increasing maximum penalties.
