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Corporate FinCEN Compliance Podcast

May 12, 2023

Attorneys discuss the Corporate Transparency Act. CTA takes effect in 2024 and requires private companies to report their beneficial owners to FinCEN to prevent illegal activities such as money laundering and terrorism financing. They also discuss penalties.

Adam Diederich William Dangelo Scott Adamson Corporate Corner Williamd Angelo Corporate Transparency Act

Source: natlawreview.com

Tickets on sale for Juan de Fuca Festival | Peninsula Daily News

April 11, 2023

May event free for youth 17 and younger

Blue Hole United States Maiah Wynne Dan Maguire Kim Weitkamp Kyle Lemaire

Source: peninsuladailynews.com

Amended VAT treatment for director services

December 4, 2022

The director services provided by the natural person or by the legal person on or before December 31, 2022, where its fee was fixed/determined with effect from Janua...

Zayed Al Nahyan His Highness Sheikh Mohamed Federal Decree Law Cabinet Decision Corporate Corner Compliance Corner

Source: khaleejtimes.com

Sea Dogs hunting a playoff spot in second half

August 3, 2022

New additions to the roster, plus a line-up of events for the whole family make this tight playoff race even more exciting.

United States Hadlock Field Jarren Duran Bobblehead Nick Northcut Julio Ramirez Bryan Mata

Source: pressherald.com

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