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Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued another resource to familiarize small business owners with beneficial ownership reporting requirements.
This law requires many small businesses to report basic information to the Federal government about the real people who ultimately own or control them.
To strengthen cooperation between the United States and Uzbekistan on critical minerals, officials signed a Memorandum of Understanding in Tashkent.
The United States and Uzbekistan are actively working to encourage private sector investment in Uzbekistan’s mining sector. The MOU further reflects both sides’ shared goal of strong environmental, labor, and governance practices in the global mining sector.
The United States and Mexico have resolved a worker rights complaint under the US-Mexico- Canada Agreement involving a Hong-Kong based maker of cast and machined component parts.
The UAE's ambition to become a world leader in artificial intelligence, funded and endorsed by both Chinese and US tech interests, are constrained by Washington's export controls, according to one of the effort's principal American sponsors.
“We all need clarity and consistency from the US government in terms of the specifics of the export control regime," Brad Smith, President of Microsoft told the Financial Times.
In a speech at the NYU School of Law Principal Deputy Assistant Attorney General Nicole Argentieri discussed the newest tool in the Justice Department’s corporate enforcement toolbox: the Corporate Whistleblower Awards Pilot Program. At the same event another Justice official said over 100 tips were received in the program's first month of operation.
The Justice Department announced the disruption of a botnet consisting of more than 200,000 consumer devices in the United States and worldwide.
The botnet devices were infected by Chinese state-sponsored hackers working for Integrity Technology Group, a Beijing-based cyber security firm traded on the Shanghai Exchange as Yongxin Zhicheng Technology Group Co., Ltd.
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