On January 1, 2024, the Corporate Transparency Act (the “CTA”) became effective. For the first time, all US and foreign entities that are determined to qualify as “reporting companies” will be required to report to the U.S....more
The Bureau of Economics and Analysis of the U.S. Department of Commerce (BEA) conducts researches and analysis on foreign direct investments in the United States quarterly, annually and every five-year. Foreign investors...more
7/6/2018
/ BEA ,
Civil Monetary Penalty ,
E-Filing ,
Foreign Affiliates ,
Foreign Direct Investment ,
Form BE-12 ,
Form BE-13 ,
Injunctive Relief ,
Investors ,
Reporting Requirements ,
U.S. Commerce Department