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
The NC PACES Act: “Providing Access to Capital for Entrepreneurs and Small Business” is expected to be signed into law very soon. After years in the making, “intrastate” crowdfunding is coming to North Carolina. ...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