Page 6 - Reporting Rule News Today

Elizabeth Holmes Sentenced to 11 Years in Prison - On November 18, 2022, former Theranos CEO, Elizabeth Holmes, was sentenced to 11 years and three months in prison for...

Headlines for companies and executives in regulated industries include Elizabeth Holmes was sentenced to 11 years for defrauding investors, annual review of the UK’s strictest financial sanctions in history on Russia, and FinCEN requires businesses to report true ownership.

The Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) has published its Final Rule establishing beneficial ownership reporting requirements for entities formed or...

On August 30, 2022, the U.S. Chemical Safety and Hazard Investigation Board (“CSB” or the “Agency”) issued a guidance document aimed at helping owners and operators of stationary...

TSCA/FIFRA/TRI - EPA Receives TSCA Section 21 Petition To Phase Out GHG Pollution: EPA received a petition on June 16, 2022, under Section 21 of TSCA from Daniel M. Galpern on behal...

>> thats actually really good advice. im taking note of all of this. so venmo, paypal, cash app and other mobile payment apps now have to tell the irs if you make more than $600 a year on their platforms. how does this change tax season, first of all, for businesses that use these apps? >> so it wont happen this year. that new reporting rule goes in effect next year, but what people are finding now is that if theyre making payments to services or theyre exacting payments, selling goods on these ...

The CFTC Division of Data issued a no-action letter to provide additional time to comply with amendments to swap data reporting rules. The letter came in response to a request from ISDA indicating that operational issues were affecting market participants' ability.

On October 18, 2021, the Biden Administration announced a multi-agency plan to address per- and polyfluoroalkyl substances (PFAS) contamination nationwide. According to the White House,...

Biden Administration's multi-agency plan to address per- and polyfluoroalkyl substances PFAS contamination nationwide: Environmental Protection Agency EPA, Dept of Defense, Food & Drug Administration FDA, Dept of Agriculture USDA, Dept of Homeland Security DHS & Dept of Health & Human Services

EPA announced three actions intended to protect communities from PFAS, webinar will discuss EPA’s proposed rules and what the regulated community must know and do to comply with PFAS regulations.