Author
Author

Samuel Buchman

Associate

Samuel BuchmanSamuel Buchman is an associate in the Firm's Litigation Group. His practice includes general commercial litigation, real estate litigation, and white collar defense and investigations.
Insights by Samuel Buchman (1)

Hotel Lawyer: New rules for anti-money laundering compliance? FinCEN seeks comments on new Federal Anti-Money Laundering Law

The Treasury Department's Financial Crimes Enforcement Network (FinCEN) is currently accepting public comments on a provision in the recently enacted Corporate Transparency Act (CTA) which requires some privately-held business entities to disclose ownership information directly to a law enforcement agency.
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