Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...
Adopting a Cyber Fusion approach to ensure NIS2 compliance
The NIS2 directive also brings with it severe repercussions, with financial penalties for those who fail to comply, or maintain compliance. This broader industry inclusion and imp ...
JD Supra4h
Micro-captive Insurance Reportable Transactions and the Reporting Requirements
Certain micro-captive transactions are back to being reportable. On January 14, 2025, the Treasury Department and the Internal Revenue Service ...