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13 Jul 2021, 4:18 am by admin
If we accept your case, we will keep you abreast with all steps in the litigation process. [read post]
6 Apr 2021, 5:00 am by John Jascob
Of course, each entity in an ownership structure would likely be its own Reporting Company with its own disclosure obligations (unless such entity is otherwise exempt).Reporting and Disclosure RequirementsThe Act requires all Reporting Companies to file a report with the Financial Crimes Enforcement Network of the Department of Treasury (FinCEN) listing the Beneficial Owners of the entity and identifying their:(i) full legal name;(ii) date of birth;(iii) current, as of the… [read post]
31 Mar 2021, 9:40 am by Steve Floyd
Matters came to a head on Oct. 29, when TPLF leaders refused to accept the government’s regional appointees and pledged to block all EDNF movements in Tigray. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
One provision prohibits incoming administration officials from accepting “golden parachute” payments from their former employers for taking a government job. [read post]
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
On December 21, 2020, Congress passed a long-anticipated additional round of COVID relief legislation as part of the Bipartisan-Bicameral Omnibus COVID Relief Deal. [read post]
15 Dec 2020, 1:40 pm by Adam C. Ragan
While residential telemarketing calls drove the bill, the pernicious impacts of robocalls were broader. [read post]
Ruiz claimed that the County’s use of the drainage system as part of the Valley drainage system constituted an acceptance of the drainage easement offered in 1959. [read post]
16 Nov 2020, 4:36 pm by Susan
Program in Agricultural and Food LawWe are now accepting applications for our Fall 2021-22 class when we hope to be physically back in our classroom with residential students in Fayetteville. [read post]
6 Nov 2020, 8:11 am by Jeffrey Mitchell
The FCC stopped accepting applications in late June and on July 8 announced it had fully committed to the program. [read post]
Ruiz claimed that the County’s use of the drainage system as part of the Valley drainage system constituted an acceptance of the drainage easement offered in 1959. [read post]
11 Sep 2020, 3:00 am by Jim Sedor
Network of News Sites Must Register as a Political Committee Due to Democratic Links, Complaint Alleges Washington Post – Michelle Ye Hee Lee | Published: 9/3/2020 A complaint filed with the FEC alleges a national network of local media websites must register as a political committee because of its ties to a Democratic-aligned group. [read post]
10 Sep 2020, 7:04 am by Yuval Shany
The demonstrations are organized by a loose network of civil society groups and economic associations (focusing mainly on the interests of small businesses adversely affected by the economic crisis), and the protests enjoy the support of most opposition parties. [read post]
4 Sep 2020, 3:00 am by Jim Sedor
The move to limit ads, part of a spate of election-related announcements, is an attempt to reduce misinformation that is expected to flood social networks as Election Day draws near. [read post]