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Regulatory Requirements › Filing Deadlines › Registration Requirement

A&O Shearman

Important update for individuals registered with the RCS: Luxembourg National Identification Numbers

A&O Shearman on

The Luxembourg Business Registers (LBR) recently published a notice in relation to the Luxembourg national identification numbers (LNIN) of individuals that need to be registered with the Luxembourg trade and companies...more

Cooley LLP

Government shutdown maybe?

Cooley LLP on

Based on the news reports from this morning, it seems unlikely that the threatened government shutdown will come to pass. Nevertheless, although the shutdown appeared doubtful, just this morning, Corp Fin posted an...more

Rosenberg Martin Greenberg LLP

Pennsylvania Joins the Pack – New Annual Reporting Requirement and What You Need to Know

Rosenberg Martin Greenberg LLP on

As of January 1, 2025, most domestic and foreign filing associations in Pennsylvania are required to file an annual report (like that required in most states) (the “Annual Report”). This replaces the prior decennial filing...more

Gibney Anthony & Flaherty, LLP

USCIS Completes Second H-1B Lottery for FY 2025

Gibney Anthony & Flaherty, LLP on

USCIS announced on August 6, 2024 that it completed the second H-1B cap lottery for fiscal year (FY) 2025 H-1B cap. All employers with selected registrations have been notified. Employers with selected registrations from the...more

Faegre Drinker Biddle & Reath LLP

Entities That 'Cease to Exist' Must Still Comply With the Corporate Transparency Act

Faegre Drinker Biddle & Reath LLP on

On Monday, July 8, 2024, the Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) released additional FAQs specifying that a reporting company (i.e., a company to which no exemption applies) created or...more

UB Greensfelder LLP

USCIS Announces Initial H-1B Cap Registration for FY 2023 To Run March 1-18

UB Greensfelder LLP on

U.S. Citizenship and Immigration Services (USCIS) announced on Friday that the initial registration period for fiscal year 2023 H-1B cap numbers will open at noon Eastern on March 1 and run through noon Eastern on March 18,...more

Gibney Anthony & Flaherty, LLP

H-1B Initial Electronic Registration Selection Process Completed - Update

Gibney Anthony & Flaherty, LLP on

Today USCIS announced that it has received enough electronic registrations during the initial registration period to reach the fiscal year (FY) 2022 H-1B cap. A random selection (lottery) was conducted from the registrations...more

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