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The Corporate Transparency Act ("CTA") is a new U.S. federal law requiring most U.S. corporations, LLCs, and other entities, as well as similar non-U.S. entities registered to do business in the U.S...
On July 11, 2023, the U.S. Securities and Exchange Commission announced a settled action involving a registered broker-dealer and its parent company for allegedly failing to file hundreds...
On May 19, 2023, in coordination with the G7 summit in Japan, the U.S. announced new economic sanctions and export controls designed to further restrict the Russian Federation's (Russia)...
A primary purpose of these controls is to inhibit adversaries abroad from obtaining EAR items that they may use for malign purposes.
On April 18, 2023, Matthew Axelrod, Assistant Secretary for Export Enforcement at the Department of Commerce's Bureau of Industry and Security (BIS), issued a memorandum...