JD Supra11d
The Corporate Transparency Act: FinCEN Not Issuing Fines or Penalties in Connection with March 21 Deadline
As an update to our February 21 article, yesterday FinCEN announced that it “will not issue any fines or penalties or take ...
GPFans on MSN1d
FIA issue multiple grid penalties at Australian Grand Prix
All three teams have been fined €10,000 per car, and the FIA also decided that both cars in each team will serve a ...
Trump Officials Warn 60 Colleges of Possible Antisemitism Penalties
The administration’s warning came just after it pulled hundreds of millions of dollars from Columbia University.
JD Supra11d
FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines for Now
FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure ...
UEFA release Julian Alvarez VAR statement and confirm why penalty was disallowed
The Champions League fallout from the Argentinian's effort in the shootout has escalated further with UEFA issuing an ...
UEFA issue statement justifying Julian Alvarez’s ruled-out penalty vs Real Madrid
Real Madrid eliminated Atletico Madrid from the UEFA Champions League on Wednesday in a penalty shootout, but the match was overshadowed by controversy. The key moment during the shootout came when ...
The National Law Review15d
FinCEN Not Issuing Fines or Penalties in Connection with Beneficial Ownership Information Reporting Deadlines for Now
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...