Foley Hoag partner Anthony Mirenda, Co-Chair of the White Collar Crime & Government Investigations Practice, will participate in a webinar on defending against Corporate Transparency Act (CTA) violations.
As FinCEN begins enforcement of the new reporting requirements, understanding the spectrum of potential violations and their consequences has become crucial for businesses and their counsel. Tony will explore key defense strategies in the civil or criminal enforcement context, including immediate response considerations and methods to mitigate ongoing penalties. The session will provide practical guidance on navigating FinCEN's enforcement mechanisms and developing robust compliance programs to prevent violations before they occur.
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