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Financial Institutions › U.S. Treasury › Venture Capital

Torres Trade Law, PLLC

Outbound enforcement has started; Treasury contacting U.S. investors

Torres Trade Law, PLLC on

Even though the Trump administration is reviewing the outbound foreign investment review regime, enforcement has begun. We’ve now heard multiple reports that the Treasury Department is reaching out to U.S. venture capital and...more

Mintz Edge

New for 2024: Compliance with the Corporate Transparency Act Necessary for Many Mintz Client

Mintz Edge on

Clients with Limited Liability Companies, Corporations, and Other Entities Likely Impacted - Reporting requirements under the Corporate Transparency Act (CTA) are in effect beginning January 1, 2024. Under the CTA,...more

Pillsbury Winthrop Shaw Pittman LLP

Financial Services: What’s Next Under the Biden Administration?

Pillsbury Winthrop Shaw Pittman LLP on

Pillsbury partner and Public Policy group leader Elizabeth Vella Moeller recently sat down with Matthew McGuire, former Executive Director of the World Bank under President Obama, to discuss the Biden administration’s...more

Troutman Pepper Locke

U.S. Treasury Department Requests Information on Online Marketplace Lending

Troutman Pepper Locke on

On Monday, July 20, 2015, the United States Treasury Department (UST) published a notice and request for information (RFI) in the Federal Register in order to request public comment on online marketplace lending. The RFI...more

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