As discussed in our prior two alerts (found here), effective as of Jan. 1, 2024, the Corporate Transparency Act and rules issued thereunder by the Financial Crimes Enforcement Network (“FinCEN”) (collectively, the “CTA”)...more
4/24/2024
/ Beneficial Owner ,
Commerce Clause ,
Compliance ,
Congressional Authority ,
Constitutional Challenges ,
Control Test ,
Corporate Transparency Act ,
Deadlines ,
Filing Deadlines ,
FinCEN ,
Popular ,
Reporting Requirements
As discussed in our prior alert, effective as of January 1, 2024, the Corporate Transparency Act and rules issued thereunder by the Financial Crimes Enforcement Network (“FinCEN”) (collectively, the “CTA”) require most U.S....more
December 5, 2016 A live webinar presented by StartEngine's CEO Ron Miller, Command Partners' CEO Roy Morejon and Smith Anderson Partner Benji Jones. This webinar will focus on the legal, marketing and platform components to...more
On August 10, 2012, the United States delivered its latest economic blow to Iran by enacting the Iran Threat Reduction and Syria Human Rights Act of 2012. U.S. companies have long been forbidden from engaging in most...more
1/15/2013
/ Compliance ,
Disclosure Requirements ,
Iran Sanctions ,
Iran Threat Reduction and Syria Human Rights Act ,
Office of Foreign Assets Control (OFAC) ,
Petrochemicals ,
Petroleum ,
Sanctions ,
Securities Exchange Act ,
Terrorism Funding ,
WMD