Governments worldwide have committed to curb money laundering and terrorist financing by enhancing the transparency of company ownership and control. Hong Kong joins in with legislation, effective 2018, that works toward greater beneficial ownership transparency.
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In this article, you’ll find an infographic that outlines the differences in Texas state law regarding LETSA (Law Enforcement Telephone Solicitation Act) registration
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Do you need to do business in Canada? If so, it is important to determine whether to incorporate federally or register for an extra-provincial license in a province. Here are some considerations to assist with your decision.
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Some nonprofits that are registered to solicit charitable donations may later choose to discontinue their registrations. Here’s what to do if that applies to you.
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In our January 11, 2018 blog post, we informed our readers about newly enacted changes to state tax lien (STL) law in the state of Georgia. At that time, we cautioned our readers that some of the changes may be changed yet again since there was a new bill pending affecting state tax lien law.
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On December 18, 2017, the U.S. Copyright Office (USCO) introduced a revised Document Cover Sheet (Form DCS) for copyright recordations.
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Two important Acts (Act 71 – HB 1420 and Act 72 – HB 1421) amend the Pennsylvania Solicitation of Funds for Charitable Purposes Act (“Charities Act”).
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Banks around the world are starting to mandate that their corporate borrowers obtain a Legal Entity Identifier (LEI). This video explains what it is and why you need it.
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Charities using the internet frequently and falsely believe that if they are soliciting online they need to register in every state.
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Find out if a charity needs to register to solicit nationwide if it has a “Donate Now” button on its website.
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