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Labor & Employment, Natural Resources & Mining and Prevailing Wage California Supreme Court Rules Mobilization Work Not Subject to Prevailing Wage

Kerry Shapiro and Patricia DeSantis Belton wrote an article for the Natural Resources and Mining Law Blog discussing the impact of the California Supreme Court’s ruling on prevailing wage case Mendoza v. Fonseca McElroy Grinding Co., Inc. JMBM client California Construction and Industrial Materials Association (CalCIMA) filed an Amicus Brief in support of Fonseca. The full […]

White Collar Defense & Investigations FinCEN Seeks Comments on Ownership Disclosure Requirements in New Federal Anti-Money Laundering Law

On April 1, 2021, the Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) published an advance notice of proposed rulemaking giving companies and individuals the chance to comment on the new beneficial ownership disclosure requirements contained in the recently-enacted Corporate Transparency Act (“CTA”), which is part of the Anti-Money Laundering Act of 2020 (“AMLA”) included in […]