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Domestic BOI Reporting Requirements Ended; Foreign Companies Must Still Report
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule removing the requirement for U.S. companies and ...
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Six in frame for Asian giant's offshore rig deals
India's ONGC operates fleet of more than 30 offshore drilling units and is largest operator of jack-up rigs in South Asia ...
JD Supra1d
CTA Update: FinCEN Revises Beneficial Ownership Information Reporting Requirements and Extends Deadlines
On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) significantly revising the ...
Panel calls for urgent attention on geopolitics-borne shipping challenges
Amid constant maritime threats arising out of geopolitical developments and a recent container crisis, the parliamentary ...
All That For Nothing? FinCEN Exempts U.S. Businesses From CTA Reporting
The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...