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19 Mar 2024, 11:42 am by Jeff Gardner and Lauren Stewart
 Subject to certain exceptions, a “reporting company” is (1) any corporation, LLC, or other entity created by filing a formation document with a Secretary of State within the United States, or (2) any foreign company that is registered with a Secretary of State within the United States. [read post]
19 Mar 2024, 6:42 am by Bob Ambrogi
” Even as the SingleFile platform allows companies to monitor its filings and related information, it also allows law firms to see activity by the entities that they represent and ensure that they are meeting all requirements, without the firm having to email the client or check with the state secretary’s office. [read post]
19 Mar 2024, 3:16 am by Rob Robinson
This includes ensuring the protection of human rights and basic civil liberties worldwide, elucidated by Under Secretary Brian Nelson. [read post]
18 Mar 2024, 9:45 am by Keith Goodwin and Bernice Diaz
On the other hand, the Proposed Regulations elected not to incorporate Davis-Bacon Act standards that the IRS and the Treasury Department considered inconsistent with “sound tax administration. [read post]
14 Mar 2024, 9:48 am by Ashley Belanger
Enlarge (credit: Aurich Lawson | Getty Images Pool) Former US Treasury Secretary Steven Mnuchin is reportedly assembling an investor group to buy TikTok as the US comes closer to enacting legislation forcing the company to either divest from Chinese ownership or face a nationwide ban. [read post]
12 Mar 2024, 9:05 pm by renholding
Department of the Treasury and a fellow at the Roosevelt Institute. [read post]
  Deputy Secretary of the Treasury Wally Adeyemo said: The United States remains deeply concerned about democratic backsliding, human rights abuses, and government corruption in Zimbabwe…our sanctions are not intended to target the people of Zimbabwe… we are refocusing our sanctions on clear and specific targets: President Mnangagwa’s criminal network of government officials and businesspeople who are responsible for corruption or human rights abuse against… [read post]
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who prepared… [read post]
7 Mar 2024, 4:29 am by Beatrice Yahia
Department of Treasury yesterday placed sanctions on two shipping companies and two vessels that have been illicitly transporting goods on behalf of a Houthi “financial facilitator” named Sa’id al-Jamal. [read post]
6 Mar 2024, 3:46 pm by Unknown
  “Today’s actions represent a tangible step forward in discouraging the misuse of commercial surveillance tools, which increasingly present a security risk to the United States and our citizens,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. [read post]
5 Mar 2024, 5:01 am by Beatrice Yahia
Secretary- General António Guterres should have convened the U.N. [read post]
4 Mar 2024, 3:45 pm
The National Small Business Association (NSBA), an Ohio nonprofit organization representing more than 65,000 businesses from all 50 states, and Issac Winkles, an NSBA member and owner of two small businesses, brought suit against the US Department of the Treasury and Treasury Secretary Janet Yellen, alleging that the mandatory disclosure requirements imposed by the CTA exceeded Congress’s authority under Article I of the US Constitution and violated the First,… [read post]