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Office People Meeting

Update

April 08, 2024

Get Ready for the New York LLC Transparency Act

Corporate office

Update

March 28, 2024

Federal District Court Finds Corporate Transparency Act Unconstitutional: What Now?

Real estate

Update

January 04, 2024

CTA Compliance Tip: Spouses and Domestic Partners in Community Property States May Also Be “Beneficial Owners”

Rood of building

Update

December 29, 2023

Corporate Transparency Act Applied to M&A

Law Building

Update

December 19, 2023

Corporate Transparency Act Will Require Disclosure of Senior Officers and Directors of Many US and Foreign Companies

close up shot of a digital stock market tracking graph following a recent crash in prices. Bear market 3D illustration

Update

November 07, 2023

Treasury Proposes Broad Reporting Requirements for Cryptocurrency Mixing Transactions—Implications for Financial Institutions

Flag Column

Update

August 16, 2023

A New National Security Frontier: Executive Order and Coming Regulations Restricting US Technology Investments in China

Financial Services & Investments

Update

May 25, 2023

Mandatory BEA Foreign Investment-Related Surveys Filing Deadlines Fast Approach

stack of books

Update

March 07, 2023

DOJ Announces Shift Toward Corporate Enforcement for Sanctions and Export Control Violations

Article

January 03, 2023

U.S. May Soon Have New Weapons in Sanctions Enforcement

Update

December 22, 2022

FinCEN Issues Proposed Rule for Accessing Ownership Information Under the Corporate Transparency Act

Space

Update

November 08, 2022

New US Export Controls Target China’s Semiconductor and Supercomputer Sectors

Update

July 20, 2020

Hong Kong Autonomy Act Signals Significant Shift in US-Hong Kong Relations

Update

July 15, 2020

Compliance Burdens Grow With Rule Barring Government Contractors’ Use of Telecommunications Equipment or Services From Certain Chinese Companies

Event

April 08, 2020

The CARES Act Webinar Series