Foreign Companies Must Keep Robust Compliance Despite FCPA Pause
Akerman attorneys say a pause on Foreign Corrupt Practices Act enforcement shouldn’t result in a pause on compliance programs ...
Treasury Declares New Ownership Reporting Law Will Apply Only To Foreign Companies
In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the ...
Independent Journal Review7d
Business Giants, Foreign Countries Have Already Committed To Pouring Over $1 Trillion Into US Since Trump’s Return
A bevy of major corporations and foreign countries have pledged to pour billions into the U.S. since President Donald Trump ...
The Daily Monitor on MSN6d
Foreign companies submit bids for supply of locomotives to Uganda Railways
URC spokesperson, Mr John Linonn Ssengendo, explained that the procurement is part of the Government of Uganda’s East African ...
Mali suspends artisanal gold mining permits for foreign companies after series of accidents
BAMAKO, Mali (AP) — Mali said on Wednesday it was suspending licenses for foreign artisanal gold mining companies after a ...
JD Supra8d
CTA Will Now Apply Only to Foreign Reporting Companies
FinCEN confirmed that it would halt enforcement actions in relation to the Corporate Transparency Act (“CTA”) while it ...