Topic
filing requirements
16 published works
China Law Vision
MOFCOM Updated Rules on Merger Control Filing
By AnJie Broad
Authored by Michael Gu (michaelgu@anjielaw.com) and Yu Shuitian from AnJie Law Firm Introduction MOFCOM released the amended Guiding Opinions on Notification of Concentration of Undertakings (“Guiding Opinions”) on June 6,…
Corporate & Financial Weekly Digest
CFTC Issues Guidance on New Filing Requirements
On February 5, the Division of Swap Dealer and Intermediary Oversight (DSIO) of the Commodity Futures Trading Commission issued guidance to futures commission merchants (FCMs) and depositories regarding procedures for…
Nonprofit Law Prof Blog
IRS States Exemption Not Automatically Retroactive for Slow Filing 501(c)s
In its annual Revenue Procedure covering determiniation letters and rulings for tax-exempt organizations (Rev. Proc. 2013-9), the IRS made an interesting change this year relating to applications for recognition of…
China Law Blog
Get a Company Seal to do Business in China
By Dan Harris
Just got a call from a United States client who is being told it needs a company seal to put on a document to be filed in China. Their question…
Nonprofit Law Prof Blog
IRS to Offer Amnesty Program for Late Form 990 Filers
The Chronicle of Philanthropy reports the IRS plans to introduce an amnesty program later this year for tax-exempt organizations that otherwise could lose their exempt status for failing to file…
New Jersey Law Blog
New Filing Requirement for Investment Advisers and Broker-Dealers
As of the end of October, the NASD will institute a new Form available through WebCRD.