News & Analysis as of

Surveys Reporting Requirements

Hone Maxwell

BE-10 Survey: What You Need To Know

Hone Maxwell on

The BE-10 is a mandatory survey conducted by the Department of Commerce’s Bureau of Economic Analysis (BEA) every 5 years. Its purpose is to gather information on U.S. direct investments abroad, including financial and...more

Fenwick & West LLP

BE-10 Survey Filing Required for Certain U.S. Business Entities with Foreign Affiliates by May 30, 2025

Fenwick & West LLP on

The U.S. Department of Commerce’s Bureau of Economic Analysis (BEA) administers a survey every five years to collect information from U.S. persons that hold, directly or indirectly, at least 10% of the voting interest in a...more

A&O Shearman

European Securities and Markets Authority Survey on Legal Entity Identifiers

A&O Shearman on

The European Securities and Markets Authority has launched a survey on legal entity identifiers to gather evidence on how the optionality in the use of legal identifiers would impact market participants were it to be...more

BCLP

UK Corporate Briefing - October 2024

BCLP on

Welcome to the Corporate Briefing, where we review the latest developments in UK corporate law that you need to know about. In this month’s issue we discuss...more

Health Care Compliance Association (HCCA)

Beyond surveys: Rethinking traditional approaches to ethical culture assessments

To build a robust ethical culture, ethics and compliance professionals need effective culture assessments to pinpoint vulnerabilities and proactively address them. The U.S. Department of Justice’s (DOJ) update to the...more

Goodwin

Form SHL: What You Need to Know

Goodwin on

The US Department of the Treasury (the Treasury), with the assistance of the Board of Governors of the Federal Reserve System and the Federal Reserve Bank of New York, conducts a mandatory benchmark survey every five years. ...more

Proskauer - Regulatory & Compliance

BE-11 Survey: Reporting Deadline Approaching

In April 2023, we published an overview of the BE-12, a benchmark survey conducted every five years by the Department of Commerce’s Bureau of Economic Analysis (“BEA”) to gather information about foreign direct investment in...more

Hinshaw & Culbertson - Health Care

California Expands "No Pharmacist Left Alone" Pharmacy Staffing Requirements and Also Enacts New Safety Measures

Introduction - Pharmacy employees at some CVS and Walgreens stores, including pharmacists, technicians, and support staff, recently walked off of their jobs to protest insufficient staffing and dangerous workloads that they...more

Maynard Nexsen

Approaching Deadline for the 2022 Benchmark Survey of Foreign Direct Investment in the US: What You Need to Know

Maynard Nexsen on

Foreign direct investment (FDI) plays a crucial role in the global economy, and the United States has long been an attractive destination for international investors. To accurately gauge the impact and trends of FDI, the US...more

Wyrick Robbins Yates & Ponton LLP

The U.S. Bureau of Economic Analysis Benchmark Survey

Every five years the Bureau of Economic Analysis (the “BEA”) requires U.S. companies with foreign ownership to complete a mandatory benchmark survey. The surveys produce the nation’s official statistics on foreign direct...more

Perkins Coie

Mandatory BEA Foreign Investment-Related Surveys Filing Deadlines Fast Approach

Perkins Coie on

The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce is the government agency that compiles statistics about the U.S. economy, including the U.S. gross domestic product (GDP). BEA also compiles statistics...more

Akin Gump Strauss Hauer & Feld LLP

Bureau of Economic Analysis Mandatory 2023 BE-12 Survey Reporting Requirement Deadline Approaches

The Bureau of Economic Analysis (BEA) of the U.S. Department of Commerce requires an incorporated U.S. business enterprise or an equivalent unincorporated U.S. business enterprise in which a foreign person or entity owns or...more

Troutman Pepper Locke

BEA Reporting Requirements for ‎Foreign Direct Investment in the United States

Troutman Pepper Locke on

The U.S. Department of Commerce’s Bureau of Economic Analysis (“BEA”) prepares official U.S. economic statistics, such as the U.S. international transactions accounts, the national income and product accounts, and the...more

Davis Wright Tremaine LLP

Mandatory Survey of Foreign Direct Investment Due to BEA by May 31, 2023 - Commerce Department Uses Corporate Benchmark Surveys of...

The U.S. Department of Commerce's Bureau of Economic Analysis ("BEA") collects data regarding U.S. multinational enterprise investments and prepares official U.S. economic statistics through a series of quarterly, annual, and...more

Health Care Compliance Association (HCCA)

When It Comes to Misconduct, Fellows Appeared Uninformed, Unwilling, Hesitant to Report Suspicions

Do you know what research misconduct is, and would you report it if you suspected it? These deceptively simple questions reflect two pillars of research integrity: recognizing fabrication, falsification and plagiarism...more

Womble Bond Dickinson

BEA Benchmark Survey of FDI in the U.S. Is Due on May 31, 2023

Womble Bond Dickinson on

By May 31, 2023, foreign-owned companies must file Form BE-12 to the Bureau of Economic Analysis (“BEA”). Form BE-12 is the comprehensive benchmark survey of foreign direct investment in the U.S., which BEA conducts every 5...more

Foley Hoag LLP

BE-12 Benchmark Survey of Foreign Direct Investment in the U.S. Due May 31, 2023 (or June 30, 2023 via eFile)

Foley Hoag LLP on

- The U.S. Bureau of Economic Analysis (BEA) is conducting its five-year benchmark survey relating to cross-border investment: BE-12 (Survey of Foreign Direct Investment in the U.S.). - Responses are due by May 31, 2023...more

Dorsey & Whitney LLP

Foreign-Owned U.S. Companies Must Soon Respond to Federal Survey

Dorsey & Whitney LLP on

The International Investment and Trade in Services Survey Act ("IITSSA"), 22 USC § 3101 requires the Bureau of Economic Analysis (“BEA”) within the U.S. Department of Commerce to conduct a national survey of foreign direct...more

Lowenstein Sandler LLP

Attention All U.S. Funds and Businesses With Foreign Investment: Required Department of Commerce Filings Due May 2023

Lowenstein Sandler LLP on

While many U.S. funds and businesses may not be aware of the Bureau of Economic Analysis (BEA) or its reporting requirements, they are still obligated to submit a filing to the BEA by May 2023. The BE-12 benchmark survey is...more

Akerman LLP - Health Law Rx

Florida Continues Pursuit of Improved Patient Safety

Florida is continuing its efforts to improve patient safety in hospitals and ambulatory surgical centers (ASCs).  The Florida Legislature previously approved a requirement that hospitals and ambulatory surgical centers (ASCs)...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Solid and Hazardous Waste/Recycling Administrative/Judicial Developments (2020-2021): May 20th Arkansas Environmental Federation...

I undertook an Arkansas Environmental Federation webinar held by the organization’s Land and Sustainability Committee on May 20th titled: Solid and Hazardous Waste/Recycling Administrative/Judicial Developments: 2020-2021...more

Lowenstein Sandler LLP

U.S. Companies Required To Report Foreign Investments: BEA’s Little-Known Reporting Requirements

Lowenstein Sandler LLP on

Many U.S. companies are unaware that a relatively unknown agency, the Bureau of Economic Analysis (BEA) at the Department of Commerce, administers mandatory reporting requirements that oblige ALL U.S. businesses to file...more

Vedder Price

Maryland Sexual Harassment Reporting Requirements About to Take Effect

Vedder Price on

Maryland’s Disclosing Sexual Harassment in the Workplace Act (the “Act”) became law on October 1, 2018. The Act prohibits employers, regardless of size, from requiring employees to arbitrate claims of sexual harassment. The...more

Smith Anderson

Upcoming Deadline: Bureau of Economic Analysis BE–10 Benchmark Surveys

Smith Anderson on

The Bureau of Economic Analysis (BEA) conducts various surveys of U.S. multinational companies and U.S. affiliates of foreign enterprises to generate statistical information regarding the global business activities of U.S....more

Foley Hoag LLP

BE-10 Benchmark Survey of U.S. Direct Investment Abroad – Filing Requirement

Foley Hoag LLP on

The U.S. Bureau of Economic Analysis (BEA) has announced it is once again time for the BEA’s BE-10 Benchmark Survey of U.S. Direct Investment Abroad. The BEA is an agency of the United States Department of Commerce and...more

50 Results
 / 
View per page
Page: of 2

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide