FinCEN Issues Interim Final Rule Amending Definition of Reporting Company Under the Corporate Transparency Act (CTA)

FinCEN issued an interim final rule (IFR) that revises the definition of a reporting company under the Corporate Transparency Act (CTA), provides new reporting deadlines for non-exempt reporting companies, and exempts all... Read more »

ITC Issues Final Rule Amending Rules of Practice and Procedure

The International Trade Commission (ITC) has published a final rule amending its Rules of Practice and Procedure for investigations under Section 337 of the Tariff Act (19 U.S.C. § 1337), including significant... Read more »

CFTC Issues Final Rule Amending Regulation 4.7 for CPOs and CTAs

The CFTC issued a final rule amending CFTC Regulation 4.7, which sets out compliance requirements for commodity pool operators (CPOs) with respect to commodity pool offerings to qualified eligible persons (QEPs) and... Read more »
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