Photo of Anna M. Lashley

Anna Lashley represents Bradley’s business clients in cutting-edge complex litigation. She practices primarily in the firm’s Litigation and Government Enforcement and Investigations Practice Groups, representing companies and individuals in a range of government and internal investigations, regulatory inquiries, white collar criminal defense matters, compliance issues, civil litigation, and enforcement actions. Anna is also involved in complex business litigation, including defense of class action, environmental, and toxic tort cases, as well as defense of civil rights.

We are less than one year out from the effective date (January 1, 2024) of the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) beneficial ownership information (BOI) reporting rule, and key details about the rule remain unclear. The rule requires most domestic and foreign companies to report their beneficial owners to FinCEN, but the