top of page
HOME
PRACTICE AREAS
International Tax: FATCA & CRS
Corporate Transparency Act
BSA/AML/KYC
TRAINING PROGRAMS
FATCA & CRS
FATCA/CRS Impact on Ex-Pats
U.S. International Antibribery Law: FCPA
U.S. Trade Controls Impact on a Business
ABOUT
RESOURCES
CONTACT
BLOG
BLOG INDEX
More
Use tab to navigate through the menu items.
ELIZABETH A. McMORROW LAW LLC
Ph. +
1.508.733.1807
elizabeth@elizabethmcmorrowlaw.com
All Posts
Search
Elizabeth A. McMorrow
Jan 26, 2023
FinCEN Alert: U.S. Real Estate Investments by Sanctioned Russians
On January 25, 2023, FinCEN issued an alert regarding potential investments in the U.S. commercial real estate (CRE) sector by sanctioned...
Elizabeth A. McMorrow
Feb 17, 2017
Where FATCA and Biotech Compliance Coincide
In my practice, I represent clients in the financial industry (FATCA/CRS) and in the biotech industry (legal management of foreign...
bottom of page