IPilogue

OCTOBER 14, 2021

This article was originally posted on E-TIPS For Deeth Williams Wall LLP on October 13, 2021. the reporting of ransomware attacks to government agencies and cooperation with law enforcement. Imtiaz Karamat is an IP Osgoode Alumnus and Associate Lawyer at Deeth Williams Wall LLP. On September 21, 2021, the U.S. person that causes a U.S.

Reporting 106

Reporting Designs Design Government 106

LexBlog IP

JANUARY 17, 2024

This is the second article in a new series about the CTA. Securities Exchanges or Clearing Agencies This exemption includes any exchange or clearing agency (a) defined in Section 3 of the Securities Exchange Act of 1934 and (b) registered under Sections 6 or 17(a) of the Securities Exchange Act of 1934. § 1022.380.

Reporting 52

Reporting Ownership Business Government 52

LexBlog IP

AUGUST 29, 2023

This is the second article in a new series about the CTA. On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. § 5330 or (b) money services business registered with FinCEN under 31 C.F.R. §

Reporting 52

Reporting Ownership Business Government 52