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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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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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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. The information will then be stored in a non-public database to be used in a variety of government enforcement efforts.

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The nexus between data management tools, transparency and procurement policy

Federal News Network

Transparency, data integrity, and compliance with the Federal Acquisition Regulation (FAR) all are foundational considerations in the use of AI and/or algorithms to support procurement operations. With this transparency, contractors would be able to use the tools to conduct their own analysis in support of their proposal preparation. (Of

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DoD raises formal performance concerns on multibillion dollar moving contract

Federal News Network

We are committed to continual transparency with service members, our supply chain, and the government workforce at the DoDs Joint Personal Property Shipping Offices as we modernize and transform the military move experience. Despite these efforts, HomeSafes network of high-quality service providers continues to grow as GHC volume grows.

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