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Registration

IR Global

HMRC launches VAT registration tool

IR Global on

A new digital VAT registration tool has been launched by HMRC that can be used to help businesses work out the effects of registering for VAT. The launch of the tool known as the VAT Registration Estimator came about...more

Husch Blackwell LLP

FERC Approves NERC’s Expanded Registration Requirements

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The Federal Energy Regulatory Commission (“FERC”) recently approved the North American Electric Reliability Corporation’s (“NERC”) request to expand registration and compliance requirements to inverter-based resources...more

Awatif Mohammad Shoqi Advocates & Legal...

Safeguarding Your Investment: Are You Aware of Key Risks and Red Flags in Dubai's Off-Plan Property Market?

Investing in off-plan properties in Dubai presents an attractive opportunity for prospective homeowners and investors alike. However, navigating this market requires vigilance and awareness of potential risks to ensure a...more

Mayer Brown Free Writings + Perspectives

SEC Filing Fees

The Securities and Exchange Commission recently announced that the fees that registrants pay to register their securities with the SEC will increase from $147.60 per million dollars to $153.10 per million dollars, effective...more

Troutman Pepper

From Paper to Digital: The California DMV's Leap Into Blockchain Technology — The Crypto Exchange Podcast

Troutman Pepper on

In the latest episode of The Crypto Exchange, host Ethan Ostroff is joined by Addison Morgan to discuss a groundbreaking initiative by the California Department of Motor Vehicles (DMV) to digitize 42 million car titles using...more

Dechert LLP

CJEU Upholds Country-of-Origin Principle for Online Intermediaries

Dechert LLP on

The Court of Justice of the European Union (“CJEU”) recently addressed requests for preliminary rulings on the interpretation of various EU regulations and directives concerning online intermediation services1 (“Online...more

Wiley Rein LLP

FARA Lawsuit Against Steve Wynn Dismissed by Federal Appeals Court

Wiley Rein LLP on

On Friday, June 14, the U.S. Court of Appeals for the D.C. Circuit upheld the lower court’s dismissal of a 2022 lawsuit brought by the U.S. Department of Justice (DOJ) to compel casino magnate Stephen A. Wynn to register...more

Dechert LLP

Crypto Regulation: FIT21 and the U.S. Landscape

Dechert LLP on

More clearly define crypto asset regulatory boundaries for Securities and Exchange Commission (“SEC”) and Commodity Futures Trading Commission (“CFTC”), providing statutory definitions for “restricted digital assets” and...more

Maynard Nexsen

GAO Decision Shows that Even a 1-Day Lapse in SAM Registration Can Sink Your Bid

Maynard Nexsen on

As many government contractors know all too well, doing business with the government requires contractors to become familiar with and adhere to countless rules and regulations governing the procurement process. As shown in a...more

Guidepost Solutions LLC

Navigating the DEA Registration Application Process

Did you know that the United States currently has over 2 million Drug Enforcement Administration (DEA) registrants engaging in activities with controlled substances? Whether you’re a student in residency, a healthcare...more

Jackson Lewis P.C.

Reminder: Illinois Equal Pay Registration Certificate Reporting Deadline is March 23, 2024

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The Illinois Equal Pay Act requires all private businesses with at least 100 Illinois employees to obtain an Equal Pay Registration Certificate (EPRC) by March 23, 2024. To obtain a certificate, businesses must pay a $150...more

Venable LLP

Tennessee and Utah Amend Charitable Solicitation Laws: New Filing, Disclosure, and Other Obligations Affect Fundraising Compliance...

Venable LLP on

Tennessee and Utah have revised the scope of their charitable fundraising laws. These changes will affect how and what nonprofit organizations registered to solicit in those states must disclose to state charity regulators....more

Dickinson Wright

Introducing USCIS’s New Online Organizational Account

Dickinson Wright on

In February 2024, United States Citizenship and Immigration Services (“USCIS”) launched its new online Organizational Account, which allows for the online filing of H-1B petitions and enhances collaboration between clients...more

Mayer Brown

FHA Branch Offices Could Become a Thing of the Past: HUD Finalizes Rule Eliminating Mandatory Branch Office Registration

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Federal Housing Administration (“FHA”) approved lenders and mortgagees will no longer be required to register their branch offices. The US Department of Housing and Urban Development (“HUD”) published a final rule (the “Final...more

ArentFox Schiff

Corporate Transparency Act – Dealer Compliance Alert

ArentFox Schiff on

The Corporate Transparency Act will now require certain entities to register with FinCEN by 2025. There are new filing requirements under the Corporate Transparency Act mandating that LLCs and other entities (corporations...more

Cozen O'Connor

Texas AG Seeks to Revoke NGO Registration Over Refusal to Produce Documents

Cozen O'Connor on

Texas AG Ken Paxton filed a lawsuit against nongovernmental organization (NGO) Annunciation House seeking to revoke the NGO’s registration to operate in the state over allegations that it engaged in unlawful conduct....more

Bradley Arant Boult Cummings LLP

FHA Makes Rule Changes for Branch Registration

Based upon “the mortgage industry’s evolution over time, the advancement of technology, and due to no longer needing to maintain several branch offices to conduct FHA business nationwide,” the FHA has adopted a new rule...more

Lippes Mathias LLP

USCIS Proposed Rule to Modernize H-1B Program — Should Employers Be Happy or Worried?

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USCIS released a proposed rule that aims to update and modernize the H-1B program by publishing a Notice of Proposed Rulemaking (NPRM) to amend current regulations. The proposed rule covers a wide range of issues related to...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - Febuary 2024 - Suspensión del Padron de Importadores

Uno de los requisitos más relevantes para importar bienes a México es estar inscrito como importador. Existen dos tipos de registros, uno es el Padrón de Importadores, que pueden realizar importaciones de bienes en general, y...more

Mintz - Tax Viewpoints

IRS Opens Registration Portal for the Elective Payment or Transfer of Tax Credits

The Internal Revenue Service (IRS) recently launched a new online registration portal allowing taxpayers to begin the registration process that must be completed in order for a taxpayer to elect to transfer a credit (under...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2024 - Suspension of Mexican Importer Registration (Padron de Importadores)

One of the most important requirements for importing goods into Mexico is to be registered as an importer under the Mexican importer’s registry. There are 2 types of registries for importers, one is for general importers...more

Mintz - Immigration Viewpoints

DHS Publishes Final H-1B Registration Rule; H-1B Registration Dates Announced

On February 2, 2024, the Department of Homeland Security (DHS) will issue a final ruledesigned to improve the integrity of the H-1B registration program. The rule, titled, “Improving the H-1B Registration Selection Process...more

Jackson Lewis P.C.

TPS Re-Registration Periods Extended for El Salvador, Haiti, Honduras, Nepal, Nicaragua, Sudan

Jackson Lewis P.C. on

USCIS has announced that it is extending the Temporary Protected Status (TPS) re-registration periods for El Salvador, Haiti, Honduras, Nepal, Nicaragua, and Sudan from 60 days to the end of the full 18-month extension...more

Fox Rothschild LLP

New Mandatory Reporting for Vast Majority of Businesses Starts in January 2024

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In less than two weeks, on January 1, 2024, the Corporate Transparency Act (CTA) will become effective. This new law is one of the most wide-reaching and disruptive pieces of legislation affecting businesses that has been...more

Kerr Russell

Consider These Five Compliance Questions In Your Medical Practice

Kerr Russell on

There are several risks which physicians may encounter if they fail to comply with applicable laws and regulations, including disciplinary action against their medical license, post-payment audit and recoupment,...more

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