Article 24 Apr 2024 CFIUS Proposes Expanded Enforcement Authorities And Increased Penalties United States Government
Article 12 Mar 2024 Commerce Focuses National Security Scrutiny On 'Connected Vehicle' Supply Chain Worldwide Government
Article 09 Feb 2024 Update (2): The NY LLC Transparency Act And Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 23 Jan 2024 UPDATE: The Corporate Transparency Act's Impact On Private Fund Managers United States Commercial
Article 19 Jan 2024 New Guidance On The Subsidiary Exemption Under The CTA's Beneficial Ownership Information Reporting Rule United States Commercial
Article 15 Dec 2023 Corporate Transparency Act: New Beneficial Ownership Reporting Requirements Starting January 1, 2024 United States Commercial
Article 13 Dec 2023 The Corporate Transparency Act's Impact On Private Fund Managers: Immediate Planning Needed United States Commercial
Article 10 Aug 2023 CFIUS Reports Substantial Increase In Use Of Mitigation Measures In 2022 United States Government
Article 28 Mar 2023 New DOJ Focus On Executive Compensation In Resolving Criminal Investigations United States Commercial
Article 15 Mar 2023 DOJ Focuses On Corporate Crime Involving Sanctions Evasion, Export Controls Violations And Similar Economic Crimes United States Criminal