On March 21, 2025, the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") issued an interim final rule...
requirements
China’s new Company Law (the New Company Law) came into effect on 1 July 2024 (the Effective Date). In our...
December 26, 2024 On December 23, 2024, the Fifth Circuit Court of Appeals granted a stay over the nationwide injunction...
The Corporate Transparency Act (CTA) and its implementing regulations (Regulations) require entities within its scope (reporting companies) to disclose information,...
A federal judge in Texas has issued a nationwide injunction temporarily halting the implementation of the Corporate Transparency Act (“CTA”),...
China’s Revised Company Law China’s recent revisions to its Company Law introduce significant updates to company registration requirements, aimed at...
