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Myth-busting: sales & use taxes in private aircraft transactions.

01/07/2010 An important and often glossed over part of every aircraft transaction is state sales and use taxes.

Are you sure your chemical is on the TSCA inventory?

19/09/2013 The Toxic Substances Control Act (TSCA) generally requires companies planning to manufacture or import a chemical substance into the United States to…

The FCRA and the FTC’s Affiliate Marketing Rule: a solicitation is a solicitation?

29/10/2007 Ending literally years of anticipation and speculation, on Tuesday, October 23, 2007, the Federal Trade Commission (FTC) issued its final Affiliate Marketing Rule, 16 C.F.R. Parts 680 and 698 ("the Rule").

FinCEN clarifies insurance companies’ anti-money-laundering requirements

17/04/2008 The U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN), in March 2008, offered insurance companies guidance concerning their anti-money-laundering (AML) obligations.

Government ownership and control of China’s “private” steel producers

31/10/2007 The Chinese government continues to exert substantial ownership and control over the Chinese steel industry, including the purportedly private steel producers.

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