Baker McKenzie | USA | 30 Nov 2023
On 6 October 2023, Treasury and the IRS released proposed regulations, applicable to taxable years beginning after 31 December 2023 (Prop…
Dechert LLP | USA | 30 Nov 2023
The Corporate Transparency Act (the "Act") is a significant piece of legislation enacted as part of the National Defense Authorization Act for Fiscal…
Greenberg Traurig LLP | USA | 30 Nov 2023
FinCEN has extended the deadline, from 30 to 90 days, for Reporting Companies created or registered in 2024 to come into compliance with the…
Troutman Pepper | USA | 30 Nov 2023
On November 21, the U.S. Department of Justice (DOJ) unsealed its criminal indictment against Binance.com (Binance), the world’s largest…
Day Pitney LLP | USA | 30 Nov 2023
As summarized here in our Generations spring/summer 2023 edition, the Corporate Transparency Act (Act) and the regulations promulgated by the U.S…
Herbert Smith Freehills LLP | Australia | 30 Nov 2023
On 30 November 2023, a new bill to introduce new exemptions from holding an Australian financial service licence (AFSL) for foreign financial service…
McMillan LLP | Canada, USA | 29 Nov 2023
Reporting obligations under the United States Corporate Transparency Act (the “CTA” or the “Act”) will take effect on January 1, 2024…
Jones Day | USA | 29 Nov 2023
The September 2023 publication by the U.S. Treasury Department of its Principles for Net-Zero Financing and Investment ("Principles") marks the first…
Lexology PRO | Belgium, European Union, France, etc. | 28 Nov 2023
The key sanctions imposed in light of the Israel-Hamas conflict, including asset freezes, travel bans and arms embargoes, amid ongoing hostage release negotiations.
Lexology PRO | Asia-Pacific, European Union, Global, etc. | 28 Nov 2023
Binance settles for US$4 billion with US authorities over AML and sanctions violations, the UK SFO secures a “tipping off” conviction, and the FATF amends its standards to curb the abuse of NPOs – and other key updates.