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The Corporate Transparency Act and its Application to Estates and Trusts: Answers to Frequently...
JD Supra· 5 days agoCongress passed the CTA as a part of the worldwide effort to combat money laundering, tax evasion, and other illicit activities. < ...
JD Supra: Trade Matters - Lowenstein Sandler's Global Trade & National Security Newsletter
JD Supra· 2 days agoOn April 15, the U.S. Department of the Treasury published a proposed rule that would enhance certain ...
Exclusive: G7 plans to warn small Chinese banks over Russia ties, sources say
Reuters· 1 day agoU.S. officials expect the Group of Seven (G7) wealthy democracies to send a tough new warning next...
Israeli settlers in the West Bank were hit with international sanctions. It only emboldened them
Stamford Advocate· 4 days agoTwo months after sanctions were issued, Levi was granted access to his money. “America thought it...
Money laundering law creates paperwork headaches for Georgia businesses | Chattanooga Times Free...
Chattanooga Times Free Press· 5 days agoThe Corporate Transparency Act, passed by Congress and effective since Jan. 1, requires that most...
Russia-Ukraine war: List of key events, day 831
Al Jazeera· 6 days agoAt least eight people were injured, including a one-month-old baby, after a Russian missile attack on Ukraine’s central city of Dnipro. Ukraine held a...
Key Trade Considerations amid Middle East Unrest - Update | JD Supra
JD Supra· 4 days agoCompanies should be watchful for boycott requests appearing in various business and trade documents and may want to maintain a commercial transaction playbook to handle such requests. This alert ...
AI Regulations: Illinois Tackles Deepfakes and EEOC Taps New AI Chief
PYMNTS.com· 5 days agoIn Illinois, a flurry of bills aimed at addressing AI risks recently passed, while California...
What You Need To Know about FinCEN’s Ultimate Beneficial Ownership Reporting Rule | JD Supra
JD Supra· 3 days agoOn September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting requirements regarding ...
Smith: President Biden should not transfer student debt to taxpayers
York News-Times· 6 days agoSupreme Court ruled President Biden did not have the constitutional authority to mass transfer up to...