The Securities And Exchange Commission Announces New Set Of Private Fund Rules

By Robert R. Boeche, Partner; Robert D. Conca, Partner; and Eden Elkayam, Law Clerk of Shustak Reynolds & Partners, P.C. posted on Tuesday, March 19, 2024. On August 23, 2023, the Securities and Exchange Commission (“SEC”) adopted new rules regarding the regulation of private funds and their advisors, providing an update to the existing compliance rules already in place for […]

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A Beginner’s Guide to Nevis Products

Nevis (formerly known as Oualie- the land of beautiful waters) is situated in the north-eastern Caribbean. Nevis is renowned in the international financial services industry for its advantageous financial and asset protection regulations. Its attractive business landscape and flexibility for diverse company structures establishment makes Nevis an important global financial center. Nevis is an Outstanding Place for […]

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New Metadata Law: protection and transparency in electronic communications

Last week, on February 5th, Law no. 18/2024 was published, which aims to regulate the access to metadata regarding electronic communications, for criminal investigation purposes. This law came into force on the day after its publication, February 6th, 2024, and the most important measures are herein highlighted: This law represents a crucial balance between the protection of […]

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Agile Transformation: Adopting Methodologies for Innovation and Efficiency

In the age of rapid technological evolution and constant market changes, organizations face the pressing need to become more agile and adaptable. In this context, agile transformation is emerging as a crucial catalyst for driving innovation and promoting operational efficiency. This article explores how the adoption of agile methodologies is transforming the way companies approach […]

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Making Money in Your Sleep: The Mindset of Business Builders in Accounting

We’d love to see you at our webinar next week! Not registered yet? Just click below. Most Accountants have an abundance of positive attributes and skills: detail-focused, caring for Clients, precision, persistence, resilience, etc. We see this in the Accounting firms we work with every day.  But it can be these very factors which hold […]

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Bill Proposes IP Protection for Golf Courses

Congressmen Brian Fitzpatrick (R-PA) and Jimmy Panetta (D-CA) have introduced the Bolstering Intellectual Rights against Digital Infringement Enhancement (a.k.a. the BIRDIE Act), which proposes amending the definition of “architectural works” under US copyright law to include golf course designs. In 1990, Congress extended copyright protection to certain architectural works with the Architectural Works Copyright Protection Act. […]

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Congress and GAO Initiate Greater Scrutiny of USDA Reporting of Foreign Agricultural Land Acquisitions

On March 8, 2024, when President Biden signed into law a $459 billion legislation package to fund portions of the government for the next six months, most media attention focused on the last-minute aversion of a partial government shutdown. However, buried in the legislation are provisions that demonstrate increasing concern about the foreign acquisition of U.S. […]

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End of financial year checklist

It’s that time of year when you’re either scrambling to file your last financial year before the end of March or gearing up to complete another financial year. When preparing for the year-end, you may want to start collecting the documents or information you’ll need to provide to your accountant (including but not limited to): […]

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Europe Rejects Crypto Influencer

The BEUC, the organization that brings together the main European consumer associations, along with nine of its members from eight countries (Italy, Denmark, France, Greece, Lithuania, Portugal, Slovakia, and Spain), has filed a complaint with the European Commission and national consumer protection authorities against social media platforms (Instagram, YouTube, TikTok, and Twitter) for facilitating the misleading promotion of cryptographic resources. At the […]

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Accounting & tax compliances in Thailand

Accounting & tax compliances in Thailand Accounting compliance obligations Small and medium-sized enterprises (SMEs) in Thailand often face challenges related to accounting, which if left unaddressed, can destabilize financial operations and hinder growth. Identifying and overcoming these common pitfalls is essential for maintaining accurate financial records and ensuring regulatory compliance, improving financial insight, and facilitating […]

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Is your business truly safe from Ai violations©?

In 2024, AI governance is non-negotiable. The EU’s AI Act and US-UK AI Safety Agreement mark pivotal steps in ensuring ethical AI use. Why It Matters: – Prohibits harmful AI practices. – Fosters collaboration for shared security. – Navigates complex global regulations. Let’s Lead Responsibly: – Establish robust AI governance. – Conduct regular risk assessments. […]

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