Join Porzio Compliance Services on Thursday, June 11, for the 3rd Annual PorzioCS Safety, Security & Investigations Symposium, a one‑day program bringing together security professionals, compliance leaders, legal advisors, and industry experts to address today’s most pressing safety and security risks. This symposium will provide timely, practical insights into organizational security planning, duty of care obligations, and risk mitigation strategies, …
April 18, 2023
Cross-border business structures and transactions often trigger compliance and reporting requirements. Here is information on certain of those reporting requirements issued by the United States Department of Commerce’s Bureau of Economic Analysis (BEA):
Mandatory 2022 Reporting Obligations For Cross-Border Business Structures Or Cross-Border Transactions August 16, 2022 Authored by: Robert M. Schechter, JD and Maria Dermatis The United States Department of Commerce’s Bureau of Economic Analysis has published notice of proposed rulemaking in the Federal Register in connection with its issuance of 2022 BE-12 and BE-120 Benchmark Surveys. Responses to these Benchmark Surveys …
