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Starting January 1, 2024, many companies operating in the U.S. will be required to gather and report ownership and control information to the Department of Treasury's Financial Crimes...
The U.S. government just averted a government shutdown this past Saturday (or at least punted for another 45 days). In the last three weeks all signals from the Financial Crimes...
The Financial Crimes Enforcement Network (“FinCEN”) has published a Small Entity Compliance Guide (the “Guide”) for beneficial ownership information (“BOI”) reporting under the...
Draft Guidance For Pesticide Application Submissions with Endangered Species Act Reviews; NGOs Call On EPA To Remove PFAS From Plastic Containers; EPA Proposes Updates To TSCA New Chemicals Regulations; Final Rule To Accelerate Use Of Plant-Incorporated Biotechnologies; More
Within a little less than four weeks after the publication on March 30, by the Consumer Financial Protection Bureau (CFPB) of its nearly 900-page final rule related to small business data collection...