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BE-11 Survey: Reporting Deadline Approaching | Proskauer - Regulatory & Compliance - Vimarsana News

BE-11 Survey: Reporting Deadline Approaching | Proskauer - Regulatory & Compliance

In April 2023, we published an overview of the BE-12, a benchmark survey conducted every five years by the Department of Commerce’s Bureau of Economic Analysis (“BEA”) to gather...

I'm an Accountant: Here Are 5 Mistakes You Are Making With Your Taxes in 2024 - Vimarsana News

I'm an Accountant: Here Are 5 Mistakes You Are Making With Your Taxes in 2024

By this time of year, your W-2s, 1099s and other tax forms are probably rolling in, and before you know it, the April 15 tax filing deadline will be here. Not only can it be hard to understand the...

Don't Forget BEA's Ongoing BE-13 Survey Of Foreign Direct Investments - Inward/ Foreign Investment - Vimarsana News

Don't Forget BEA's Ongoing BE-13 Survey Of Foreign Direct Investments - Inward/ Foreign Investment

Unlike the annual and quarterly surveys, the BE-13 must be filed regardless of whether a U.S. business enterprise is contacted by the U.S. Department of Commerce's Bureau of Economic Analysis (BEA).

Source: mondaq.com
DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions - Vimarsana News

DOJ, BIS, And OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies - Export Controls & Trade & Investment Sanctions

The U.S. Department of Justice, the U.S. Department of Commerce's Bureau of Industry and Security, and the U.S. Department of the Treasury's Office of Foreign Assets Control published their second Tri-Seal Compliance Note on 26 July 2023.

Source: mondaq.com
DOJ, BIS, and OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies | K2 Integrity - Vimarsana News

DOJ, BIS, and OFAC Issue Tri-Seal Compliance Note Consolidating Information Regarding Voluntary Self-Disclosure Policies | K2 Integrity

The U.S. Department of Justice (DOJ), the U.S. Department of Commerce’s Bureau of Industry and Security (BIS), and the U.S. Department of the Treasury’s Office of Foreign Assets Control...