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White & Case LLP

AI Watch: Global regulatory tracker

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The global dash to regulate AI - Artificial intelligence (AI) has made enormous strides in recent years and has increasingly moved into the public consciousness. Increases in computational power, coupled with advances in...more

Fenwick & West LLP

U.S. Imposes New Sanctions on Russia and Warns of Substantial Risks of Doing Business in Russia

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The United States imposed a new round of economic sanctions and export restrictions on Russia today, marking the second anniversary of Russia’s invasion of Ukraine and following the death of Russian opposition leader, Alexei...more

Greenberg Glusker LLP

The Corporate Transparency Act - Summary of Entity Reporting Obligations

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Under the Corporate Transparency Act, commencing on January 1, 2024, all corporations, limited partnerships, LLCs, LLLPs, and other entities formed by a filing with a secretary of state’s office must file online reports with...more

Bradley Arant Boult Cummings LLP

The Wait Is Over: Corporate Transparency Act Takes Effect

The Corporate Transparency Act (CTA) and its requirements for privately held companies to report their beneficial ownership information went into effect on January 1, 2024. The CTA requires most corporations, limited...more

Foley Hoag LLP

Complying with the Corporate Transparency Act

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The Corporate Transparency Act (“CTA”) imposes on many companies (both domestic and foreign entities registered to do business in the U.S.) new federal reporting obligations including providing information on the beneficial...more

McGlinchey Stafford

Corporate Transparency Act Reporting Begins: Are You Ready?

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Effective January 1, 2024, companies must disclose their beneficial owners to the Financial Crimes Enforcement Network (FinCEN) within the United States Department of Treasury. The reporting requirement is part of the U.S....more

Perkins Coie

Think Public and Large Companies Are Entirely Exempt From the Corporate Transparency Act? Think Again.

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Key portions of the Corporate Transparency Act (CTA) will take effect on January 1, 2024, requiring an estimated 30 million “reporting companies” to disclose to the federal government information and documentation about the...more

Verrill

No Longer a Walk in The Park - Entity Formation Under the Corporate Transparency Act (Updated)

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Presently, forming a corporation, LLC or other entity in the U.S. can be done on a largely anonymous basis, without naming its owners and with only limited disclosures about managers, officers and directors. Under the...more

Lippes Mathias LLP

How Will New Reporting Requirements Impact Your Business in 2024? Beneficial Ownership Reporting Under the Corporate Transparency...

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Beginning in 2024, a significant number of foreign and domestic businesses in the United States will be required to report information on their businesses, owners, senior officers, and key decision-makers, under the Corporate...more

Jones Day

Key Considerations for Internal Investigations in India Following Recent Regulatory Circular to Indian Auditors

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In Short - The Situation: On June 26, 2023, the National Financial Reporting Authority of India ("NFRA") issued a circular reminding statutory auditors in India of their obligation under Indian law to report to the Indian...more

Jones Day

California Emissions Bills: What Your Company Needs to Know

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In Short - The Situation: The California legislature passed landmark climate bills that surpass emissions disclosure requirements of any other existing state law. The bills are branded as the nation's first comprehensive...more

Verrill

No Longer a Walk In The Park -- Entity Formation Under the U.S. Corporate Transparency Act

Verrill on

Presently, forming a corporation, LLC, or other entity in the U.S. can be done on a largely anonymous basis, without naming its owners and with only limited disclosures about managers, officers, and directors. Under the...more

Adler Pollock & Sheehan P.C.

2022 Legislative Summary for Businesses and Employers

Last month, the Rhode Island General Assembly adjourned for 2022. Two years removed from the start of the COVID-19 pandemic, the legislative session finally returned to a familiar pace and structure. In contrast, the ongoing...more

Stikeman Elliott LLP

Business Impacts of Québec’s Language Law Changes: An Update on Bill 96

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Bill 96, key legislation that will amend Québec’s Charter of the French Language (the “Charter”) and affect many businesses, has just been passed in the Québec National Assembly. It will not have force of law until assent...more

Burr & Forman

FinCEN Issues Proposed Beneficial Ownership Reporting Rules to the Corporate Transparency Act

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Background and Development - On December 7, 2021, the Financial Crimes Enforcement Network (“FinCEN”) published a Notice of Proposed Rulemaking (“NPRM”) for the Corporate Transparency Act (the “CTA”).  ...more

Hogan Lovells

Indonesia ratified the Apostille Convention, but you will still need to legalize your documents "the old ways"

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On 4 January 2021 Indonesia enacted the Presidential Regulation No. 2 of 2021 on the Ratification of Convention Abolishing the Requirement of Legalization for Foreign Public Documents, which came into force on 5 January 2021...more

Troutman Pepper

U.S.-India Newsletter - September 2019

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Over the years, and following the general elections in 2019, the partnership between the United States and India has gone from strength to strength. U.S.-India bilateral trade surged to more than $142 billion in 2018, up 12.7...more

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