Page 42 - Transparency Act News Today

A media and entertainment focused large law firm is seeking a mid-level consumer finance associate for its consumer financial regulatory practice. The associate may sit in Washington DC, New York, or Seattle. While the partners will consider a strong candidate whose practice focuses on non-consumer finance regulations, such as capital markets or corporate governance, the ideal candidate should have some experience working with FinTech, cryptocurrency or other digital assets, and other traditiona...

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) provided additional guidance under the Corporate Transparency Act (CTA) by updating its Beneficial Ownership Information...

Federal Acquisition Regulation (FAR) Council Final Rule: Sustainable Procurement - On April 22, the Department of Defense, General Services Administration, and National Ae...

U.S. Senator John Cornyn (R-TX) joined Sen. Tommy Tuberville (R-AL) and seven of their Republican colleagues in introducing the VA Abortion Transparency Act, which would impose new reporting requirements for abortions performed by the U.S. Department of Veterans Affairs (VA) to create more transparency for taxpayers: “President Biden’s taxpayer-funded abortion policy at the

With the arrival of spring and the first set of Corporate Transparency Act (CTA) filing deadlines behind us, it is a good time for an update on lessons learned from the initial filings.

On March 1, 2024, New York Governor Kathy Hochul signed into law an amended version of the New York LLC Transparency Act, requiring certain limited liability companies formed or authorized to do business in New York ...

The Judicial Ethics Enforcement Act calls for a new inspector general’s office to investigate alleged misconduct and prevent waste, fraud and abuse acro...

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Welcome to the 5th edition of The US-Israel Legal Review. As our front cover headline encapsulates, Israel is currently undergoing unprecedented…

The new federal Corporate Transparency Act (CTA) has been in effect for the past few months. A three-part series which was previously published on this website reviewed the many provisions of this law.