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Georgia’s “foreign agent” law requires media and nongovernmental organizations that receive more than 20 percent of their funding from foreign countries to officially register as foreign agents. [read post]
This includes journalist Alsu Kurmasheva, who was apprehended on charges of failure to register as a foreign agent. [read post]
5 Jun 2024, 10:28 pm by Yosi Yahoudai
  While loss prevention agents will be clearly marked in vests denoting that they are security employees, not everyone is thrilled about the idea.. [read post]
4 Jun 2024, 4:57 am by Beatrice Yahia
” Lauren Izso and Larry Register report for CNN. [read post]
It proposed the creation of an open register of foreign agents in the country, which would include media and non-profit organizations that receive more than 20 percent of their funding from abroad, with possible repercussions for non-compliance. [read post]
A Russian court on Friday ordered to extend the detention of an American-Russian journalist by two months until August 5, after she was charged with failure to register as a foreign agent. [read post]
31 May 2024, 2:06 am by Tessa Shepperson
Letting agent failed to register tenancy deposits – again Bowden Property Group Ltd in Belfast failed to attend court this week for failing to protect two tenancy deposits of £1,1200 and £490. [read post]
29 May 2024, 5:49 am by Joseph J. Lazzarotti
For example, the amendments reach broker-dealers, investment companies, registered investment advisers, and transfer agents. [read post]
The bill will require NGOs and media who receive 20 percent or more of their funding from outside of Georgia to register with the government as “foreign agents. [read post]
28 May 2024, 2:21 pm by Matthew Dochnal
  A Delaware Registered Agent, like IncNow, can handle the entire LLC formation process for you. [read post]
28 May 2024, 6:41 am by Leslie Shanklin and Robert Sutton
The Final Amendments impose enhanced requirements on registered investment advisers, investment companies, broker dealers and transfer agents with respect to handling of consumer financial information. [read post]
27 May 2024, 9:01 pm by renholding
The Final Amendments will become effective 30 days following publication of the adopting release in the Federal Register. [read post]
The party also argued that the bill is similar to foreign agent laws in the US and EU. [read post]
24 May 2024, 1:49 am by Tessa Shepperson
Furthermore, landlords and letting agents will not have to carry out more right-to-rent checks as part of that tenancy agreement. [read post]
Securities and Exchange Commission (“SEC”) adopted amendments to Regulation S-P, which implements the Gramm-Leach Bliley Act (“GLBA”) for SEC-regulated entities such as broker-dealers, investment companies, registered investment advisers, and transfer agents. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
RSD857, though, did not register to conduct business with the New York State Department of State until March 21, 2018 (NYSCEF Doc No. 49, Wright amended answer, exhibit 11). [read post]
” The law, which is known as the Law on Transparency of Foreign Influence, would require any organization in Georgia that receives more than 20% of its income from foreign sources to register as a foreign agent. [read post]
17 May 2024, 12:29 pm by Matthew Dochnal
Registered Agent Fee:  If you use a Registered Agent service, you will need to pay a fee for each LLC. [read post]
17 May 2024, 12:27 pm by Dan Goodin
The new requirements will be binding on broker-dealers (including funding portals), investment companies, registered investment advisers, and transfer agents. [read post]