Moving beyond experimentation, enterprises in Asia Pacific must now turn their attention to how AI can evolve from being a ...
Georgia's parliament has passed the Foreign Agents Registration Act, a law that critics warn could further suppress ...
Ki Hong, Charles Ricciardelli and Alexa Santry of Skadden, Arps, Slate, Meagher & Flom LLP discuss the Foreign Agents ...
TBILISI, April 1. /TASS/. The Georgian parliament has approved in a third and final reading a law on foreign agents, which is identical to the US’ Foreign Agents Registration Act (FARA), according to ...
The Senate Committee on Ethics and Elections advanced a bill 8-0 on Monday that would require agents of foreign countries of ...
The move is part of the Federal Government’s efforts to enhance efficiency in the sector and ensure transparency in crude oil ...
US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).
The Chosun Ilbo on MSN1d
Exclusive: KASA officials detail US interactions in rare foreign agent filingsSenior officials at South Korea’s newly established Korea Aerospace Administration (KASA) have reported their interactions ...
On March 26, 2025, the Financial Crimes Enforcement Network of the U.S. Department of Treasury (FinCEN) published an interim ...
FinCEN released an interim final rule (IFR) removing the requirement for U.S. companies and U.S. persons to submit ...
Georgian legislation directly mirrors a contentious law Russia passed more than a decade ago to stifle dissent and quash the ...
The OREO Index reveals opacity and money laundering vulnerabilities in global real estate markets, including G20 countries ...
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