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| The Corporate Transparency Act took effect Jan. 1, 2024, requiring non-exempt U.S. entities and non-exempt foreign entities registered to do business in the United States (collectively, Reporting Companies) |
GT Tel Aviv Ranked in 10 Areas by Legally Israel 100 League Table
The GT Tel Aviv team of attorneys is pleased to have received top recognition by the Legally Israel 100 league table. Our team is ranked across 10 areas, in addition
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COVID-19 Federal Legislative and Regulatory Economic Stabilization Programs – What Your Business Needs to Know
As the Coronavirus Disease 2019 (COVID-19) pandemic continues in the United States, the U.S. Congress and the U.S. federal financial regulatory agencies – the Federal Reserve, U.S. Department of the
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New DOJ Guidance: What Is Your Compliance Program Worth?
On April 30, 2019, to provide greater transparency into prosecution decisions, the U.S. Department of Justice (DOJ) published “The Evaluation of Corporate Compliance Programs,” an update to its
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Greenberg Traurig Spring 2019 China Newsletter
You are invited to learn about recent legislative updates and professional insights pertaining to Chinese law and business conduct.
Among topics discussed in this current issue are the release of
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Greenberg Traurig Winter 2019 China Newsletter
You are invited to learn about recent legislative updates and professional insights pertaining to Chinese law and business conduct.
Among topics discussed in this current issue are Administrative Measures for
Continue Reading Greenberg Traurig Winter 2019 China Newsletter
Financing Bitcoin: The Problem of Actual Delivery
The CFTC has asserted that Bitcoin is, and other virtual currencies may be, commodities under the Commodity Exchange Act. As such, pursuant to Section 2(c)(2)(D) of such Act, “off exchange”
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