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Foreign Entities Transparency Penalties

Bilzin Sumberg

Florida SB 700 Institutes Foreign Donor and Fundraising Restrictions Affecting Not-for-Profit and Charitable Organizations

Bilzin Sumberg on

Florida Senate Bill 700 (“SB 700”), codified at Fla. Stat. §§ 496.401–.431 and effective July 1, 2025, institutes a number of changes affecting charitable organizations. SB 700 prohibits charitable organizations from...more

Fisher Phillips

Canada’s Pending Law to Combat Modern Slavery Will Create Reporting Rules for Canadian and Foreign Entities: 4 FAQs for Employers

Fisher Phillips on

A Canadian bill aimed at preventing modern slavery is currently awaiting approval and could come into force as early as January 2023. If passed, this law will create reporting obligations for both public and private entities...more

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