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Corporate Transparency Act: Steps to Meet Year-End BOIR Obligations Under the Corporate Transparency Act

Coleman Jackson, P.C.

Corporate Transparency Act: Steps to Meet Year-End BOIR Obligations Under the Corporate Transparency Act By: Coleman Jackson, Attorney Date: August 8, 2024 Existing companies that have not yet filed their BOIR (Beneficial Ownership Information Report) with the Financial Crimes Enforcement Network (FinCEN) should take the following steps as soon (..)

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Episode 1: An Overview of the Corporate Transparency Act

Coleman Jackson, P.C.

Legal Thoughts – Episode 1 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published August 28, 2023 Topic: “FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCen), U.S.

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Episode 2: Beneficial Ownership Reports Under the Corporate Transparency Act

Coleman Jackson, P.C.

Legal Thoughts – Episode 2 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published September 11, 2023 Topic: “FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCen), U.S.

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Episode 3: Corporate Transparency Act’s (CTA) Penalties and Intersection with Federal Tax Law

Coleman Jackson, P.C.

Legal Thoughts – Episode 3 of the Corporate Transparency Act COLEMAN JACKSON, ATTORNEY & COUNSELOR AT LAW | Transcript of Legal Thoughts Published September 25, 2023 Topic: : “Corporate Transparency Act’s (CTA) Penalties and Intersection with Federal Tax Law” ATTORNEY INTRODUCTION: Welcome to Legal Thoughts!

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OSC Plans to Increase Transparency Around Whistleblower Disclosures

Whistleblower Network News

Office of Special Counsel (OSC) announced a policy proposal designed to increase transparency and accountability around federal employee whistleblower cases. Promoting transparency around whistleblower disclosures is a welcome step that should help advance accountability.” On August 30, the U.S.

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What is Fair and Reasonable Transparency? 

The CGP

Keeping with the title and theme of the Coalition’s Fall Training Conference, “ What is Fair and Reasonable,” this week’s blog addresses what is fair and reasonable transparency. Transparency is the key to effective communication between and among stakeholders in the procurement process. Transparency is in the government’s interests.

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The Corporate Transparency Act: A Primer for “Small” Businesses

GovCon & Trade

The Corporate Transparency Act (CTA), which aims to curb illicit financial activities like money laundering and other fraudulent activities, will go into effect on January 1, 2024.