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[Webinar] Corporate Transparency Act's Impact on Real Estate: Reporting Companies; Exemptions;...
JD Supra· 4 days agoBeginning Jan. 1, 2024, the CTA requires certain U.S. and foreign entities defined as "reporting companies" to report certain identifying information about themselves, their beneficial owners ...
Are you Thinking of Moving to Another Country - A Few Things to Consider | JD Supra
JD Supra· 4 days agoAre you thinking of moving to another country? Over the past decade, a record number of U.S. citizens have decided to live and work abroad. There are many issues you may not have considered ...
The Illusion of Financial Privacy
Reason.com via Yahoo Finance· 5 days agoTwo years later, the Money Laundering Suppression Act authorized the secretary of the treasury to designate the Financial Crimes Enforcement Network (...
Congress Extends Sanctions Statute of Limitations And Addresses Other National Security Issues | JD...
JD Supra· 5 days agoOn April 24, 2024, President Biden signed into law a sweeping national security legislative package that included the 21st Century Peace Through Strength Act, which includes measures to promote ...
Trump does a 180-degree turn on crypto
Axios· 5 days agoFormer President Trump likes cryptocurrency now — a lot, which is a surprise to anyone who has been following the industry's political fortunes. This...
Eric J. Beste
The National Law Review· 16 hours agoEric an attorney with Barnes & Thornburg in San Diego who focuses his practice on white collar criminal defense, internal investigations and compliance matters, and
Why It Matters Whether the CFTC Versus the SEC Regulates Crypto
Coindesk· 5 days agoRepresent a physical or digital product or group of rights. This is just a product, and unregulated...
Uphold Provides White Label Service For Digital Asset Creation, Management | Crowdfund Insider
Crowdfund Insider· 6 days agoDigital asset firm Uphold is now offering a white-label service for issuers and other platforms to...
JD Supra: DOJ Enhancing Its Sanctions Toolkit
JD Supra· 3 days agoPresident Biden recently signed a foreign aid bill1 that will have significant implications for United States sanctions enforcement, specifically Section 206 of the International Emergency Economic ...
Easyfex Exchange, an emerging global digital currency trading and investment platform
Digital Journal· 4 days agoEasyfex Exchange is a global digital currency trading and investment platform. The platform’s core team comes from globally renowned Internet and financial companies, including several early ...
