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Customer information sharing in the Economic Crime and Corporate Transparency Act key points for firms

JD Supra: Mergers

Quicker and easier sharing of customer information relating to economic crime concerns between firms in the UK financial sector has been encouraged by provisions in the Economic Crime and Corporate Transparency Act 2023 (Act), which came into force on 15 January 2024.

Economics 294
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Corporate Venture Capital Survey: Q3 2024

JD Supra: Mergers

Corporate venture capital (CVC) continued at a slow rate in the third quarter of 2024. We also analyze a survey of key economic terms of the largest Q3 2024 venture capital investments in which CVC programs either led the round or participated as significant or anchor investors. Only 23.2%

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Corporates Face New Criminal Offence Amid Accountability Crackdown

JD Supra: Mergers

Enhanced SFO powers and promises of swifter action on economic crime underscore the importance of anti-fraud measures for corporates and M&A dealmakers. The UK government is cracking down on corporates turning a blind eye to fraud and other economic crime. By: Latham & Watkins LLP

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U.S. Steel-Nippon Steel Merger: A Potent Catalyst for U.S.-Japan Relations and Technological Advancement

JD Supra: Mergers

Steel by Nippon Steel garners global attention, its implications extend far beyond mere corporate gains. Japan economic and strategic partnership, promising significant investment in American infrastructure, workforce development, and industrial innovation. This merger symbolizes a strengthening of the crucial U.S.-Japan

Mergers 314
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Corporate Transparency Act Risks for Startups and Venture-Backed Companies

JD Supra: Mergers

Starting January 1, 2024, virtually all private companies will be required to report information about their beneficial owners to the Treasury Department’s Financial Crimes Enforcement Network “FinCEN”) under the Corporate Transparency Act (the “CTA”).

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The Current State of the Veterinary Industry: Independent Practice Sales to Corporate Consolidators

JD Supra: Mergers

Independent veterinary practices have increasingly been sold to corporate consolidators, a trend driven by various economic, operational, and market factors. Over the past few years, significant shifts have occurred within the veterinary field, especially when it comes to veterinary practice ownership.

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The Role of Private Equity Firms in New York City’s Economic Landscape

OfficeHours

Below, we will explore the role of private equity firms in New York City’s economic landscape, examining their impact on job creation, economic growth, capital allocation, and industry transformation. These investments spur economic activity, generate tax revenues, and contribute to overall economic growth in the city.