CTA
-
FinCEN presses pause on beneficial ownership reporting, penalties
FinCEN to issue interim final rule extending reporting deadlines, and solicit comment on potential revisions to reporting requirements.
-
Podcast: A GRIP discussion on law, compliance and policymaking in 2025
Alexander and Julie say mandates in consumer protection, sustainability reporting, and privacy mean companies must maintain resources and skills to meet compliance challenges.
-
CFTC amends QEP exemptions rule
The new rule raises capital thresholds for Qualified Eligible Persons, but comes short of implementing disclosure requirements.