As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. Some letters are not ...

All foreign suppliers new to UB are required to submit a completed W-8 tax ID form and an Order Preferences, Sourcing & Contact form to Procurement Services as confirmation of their business identity.

Ki Hong, Charles Ricciardelli and Alexa Santry of Skadden, Arps, Slate, Meagher & Flom LLP discuss the Foreign Agents Registration Act (FARA) and confusion surrounding the commercial exemption.

The Pennsylvania statute provided that a company’s registration as a foreign corporation” is deemed “a sufficient basis of jurisdiction to enable the tribunals of this Commonwealth to ...

On March 3, the GD Parliament approved the Foreign Agents Registration Act (FARA) in its first reading. This is an update to the hugely controversial “foreign agents’ law” rammed through the last year ...

The “Foreign Agents Registration Act” bill was introduced in the GD parliament earlier this week. According to the explanatory note on the draft law, the introduction of criminal liability is intended ...

Covert foreign influence, particularly from China, poses a serious and inadequately addressed threat to the integrity of UK politics. The UK’s new Foreign Influence Registration Scheme should be a ...

The FCRA registration, mandatory to receive foreign funds, can be cancelled if no activity has been carried out by it or it has become defunct or the claimed activities could not be corroborated ...

The Enforcement Directorate Thursday conducted searches against some of the "main vendors" operating on platforms of e-commerce giants Amazon and Flipkart as part of a foreign direct investment ...

Application forms for FMGE December 2024 can be submitted up to 11:55 pm on November 18. Also read: FMGE December 2024 registration begins at natboard.edu.in, direct link to apply The examination ...

In the foreign gift context, from 2018 to 2021, taxpayers who reported $400,000 or less in income received an average penalty of over $235,000, she wrote. Over the same period, the IRS abated Sec.

As filed with the U.S. Securities and Exchange Commission on September 30, 2024. Floor3, Building6, Wuxing Road, Lane 727 Pudong New Area, Shanghai 201204 Tel: +86 -5089-6502. Richard I. Anslow ...