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Trade Matters - Export Controls & Trade & Investment Sanctions - Vimarsana News

Trade Matters - Export Controls & Trade & Investment Sanctions

The Treasury Department's Financial Crimes Enforcement Network issued a final rule in late November to delay the deadline for newly created companies to comply with its beneficial ownership information reporting requirements.

Source: mondaq.com
King Kong tools settles claims of customs fraud for $1.9 million - Vimarsana News

King Kong tools settles claims of customs fraud for $1.9 million

ATLANTA – A German company, KingKong-Tools GmbH & Co KG, and its American subsidiary, King Kong Tools, LLC (collectively “King Kong”), will pay $1.9