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Criminal Liability › Foreign Direct Investment

Akin Gump Strauss Hauer & Feld LLP

Form SHL: Reports by U.S. Issuers and Others on Foreign Ownership Due August 30, 2019

Akin Gump Strauss Hauer & Feld LLP on

The U.S. Department of the Treasury requires U.S. issuers—including U.S.-resident investment funds—to report foreign residents’ holdings of U.S. securities every five years on its Treasury International Capital (TIC) Form...more

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