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Foreign Corporations Fines

Snell & Wilmer

Understanding the New Reporting Obligations Under the Corporate Transparency Act

Snell & Wilmer on

With 2024 almost upon us, this means that for millions of companies across the United States, new compliance requirements under the Corporate Transparency Act (“CTA”) are about to take effect. In fact, the Financial Crimes...more

King & Spalding

Canadian Parliament Passes Bill to Mandate Reporting on Forced and Child Labor in Supply Chains

King & Spalding on

Soon to be law, the bill will require many foreign companies doing business in Canada to report annually; first reports will be due May 31, 2024 - On May 3, 2023, Canada’s Parliament passed Bill S-211, An Act to enact the...more

Sheppard Mullin Richter & Hampton LLP

Antitrust Investigations in China: Putting Things in Perspective

The current press is buzzing with news about the recent increase in antitrust investigations involving foreign companies with operations in China, and reports of foreign companies being told to expect higher fines if they...more

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