White Collar, Government Investigations & Special Matters

Top Administration Officials Warn of Risks of Cyberattacks on U.S. Water and Wastewater Systems

On March 18, 2024, Michael S. Regan, Environmental Protection Agency (“EPA”) Administrator, and National Security Advisor Jake Sullivan issued a… Read More

Our Top 10 Resources of 2023

Throughout the year, Cranfill Sumner LLP’s attorneys work diligently to bring the most up-to-date information on North Carolina legal updates… Read More

FinCEN Issues Updated Geographic Targeting Order Expanding the List of High-Risk Jurisdictions in Which Title Insurers Must Report the Ultimate Beneficial Ownership of Entities Purchasing Residential Real Estate

The Financial Crimes Enforcement Network (“FinCEN”) is statutorily entitled to impose recordkeeping and reporting requirements on domestic financial institutions or… Read More

Our Top 10 Resources of 2022

Throughout the year, Cranfill Sumner LLP’s attorneys work diligently to bring the most up-to-date information on North Carolina legal updates… Read More

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