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The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements

LexBlog IP

The new legislation requires certain entities to report information about their owners, management and the individuals who helped create the entities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). Which entities are exempt from the reporting requirements under the CTA?

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The Corporate Transparency Act (Part 2): Exemptions from the Reporting Requirements

LexBlog IP

The new legislation requires certain entities to report information about their owners, management and the individuals who helped create the entities to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (“ FinCEN ”). Which entities are exempt from the reporting requirements under the CTA?

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PAC Chairperson Demands Probe by Chief Vigilance Commission Into Corruption Allegations Against CGPDTM!

SpicyIP

As reported by the Print , the Press Trust of India , and tweeted by the ANI, Member of Parliament and Chairperson of the Public Accounts Committee (PAC), Adhir Ranjan Choudhary has shared a letter with the Central Vigilance Commissioner (CVC), Praveen Kumar Srivastava bringing to light some scathing allegations of corruption against the CGPDTM.

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Quantum Computing and the Financial Sector: World Economic Forum Lays Out Roadmap Towards Quantum Security

LexBlog IP

Quantum technology is seen as having the potential to revolutionize many aspects of technology, the economy and society, including the financial sector. 1] The White Paper aims to inform global regulatory approaches by laying down four guiding principles and setting out a roadmap for transitioning to a quantum-secure financial sector.

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Sky Targets *47* Pirate IPTV Providers, Specifics Prevail After Police ‘Gagging’

TorrentFreak

In the absence of sudden momentous events, shaping entrenched public opinion requires astute calculations and considerable patience, built on a foundation of financial power. That no obvious effort was expended to correct the reports wasn’t a surprise from a commercial perspective. That can be a welcome bonus, but not always.

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Africa IP highlights 2023: Copyright

The IPKat

January: The year kicked off in Tanzania with the news that the Parliamentary Standing Committee in Tanzania received a report from the Ministry of Culture, Arts and Sports addressing its efforts to review and improve the loopholes found in the Copyright Licensing and Rights to Benefit from Re-Sale Regulations, 2022. Katpost on that here.

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White House Unveils Executive Order on the Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence

LexBlog IP

Issued nearly one year after publication of the Biden Administration’s AI Bill of Rights, the Order tasks a number of federal departments and agencies with the responsibility of generating, implementing and/or overseeing standards and guidance with respect to AI-related risks.

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