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New Rules Foreign Entities Disclosure Requirements

Seward & Kissel LLP

Update: U.S. Companies and U.S. Persons No Longer Required to Provide Beneficial Ownership Information under the Corporate...

Seward & Kissel LLP on

Following the Treasury Department’s announcement regarding the removal of fines and penalties under the Corporate Transparency Act (“CTA”), the Financial Crimes Enforcement Network (“FinCEN”) has now advised that U.S....more

Akin Gump Strauss Hauer & Feld LLP

Corporate Transparency Act: New Beneficial Ownership Reporting Requirements Starting January 1, 2024

Key Points - The Corporate Transparency Act (the “CTA”), implemented primarily through a rule published by FinCEN on September 30, 2022, the Beneficial Ownership Information Reporting Rule (“BOIR Rule”), becomes effective...more

K2 Integrity

SEC’s New Cyber Disclosure Rule: Challenges, Consequences, And Compliance

K2 Integrity on

The U.S. Securities and Exchange Commission’s (SEC) impending cyber disclosure rule, slated to commence on 15 December 2023, underscores an imperative shift towards a more transparent and accountable cybersecurity posture for...more

BakerHostetler

FCC's New Foreign Sponsorship Rules Go into Effect Stations Should Review Agreements Carefully for Compliance

BakerHostetler on

The Federal Communications Commission’s (FCC) new rules governing foreign sponsorship disclosures for broadcasters went into effect on March 15, 2022. Broadcast stations airing BBC, France 24, Al Jazeera and Deutsche Welle...more

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