Earlier this summer, the Group of Seven (G7) held their annual summit to coordinate global policy and devise a plan to help the world build back better from COVID-19. The G7 discussed several priorities and initiatives,...more
9/3/2021
/ Business Operations ,
Corporate Taxes ,
EU ,
Federal Budget ,
Foreign Investment ,
Foreign Policy ,
Foreign Trade Regulations ,
G7 ,
Multinationals ,
Tax Policy ,
Tax Rates ,
Trade Agreements ,
Trade Policy ,
UK Brexit ,
Webinars
On January 1, 2021, Congress overrode President Trump’s veto, passing into law the annual National Defense Authorization Act for Fiscal Year 2021 (“NDAA”). ...more
1/4/2021
/ Anti-Money Laundering ,
Beneficial Owner ,
Consolidated Appropriations Act (CAA) ,
Financial Crimes ,
Financial Institutions ,
Financial Regulatory Reform ,
FinCEN ,
Foreign Corporations ,
Money Laundering ,
New Legislation ,
Regulatory Requirements ,
Shell Corporations ,
White Collar Crimes