Stay informed with our publications, where we share experiences, best practices and legal strategies that help navigate the complex landscape of Governance, Compliance and Risk Management.
As announced on March 3, the United States Department of the Treasury decided to stop requiring U.S. companies to submit Beneficial Ownership Information (BOI). As a result, this measure eliminates the obligation for many small businesses and focuses only on foreign entities, raising concerns about its impact on corporate transparency and the fight against illicit activities.
The Superintendencia de la Economía Solidaria (Superintendence of Solidarity Economy) of Colombia has taken immediate possession of the assets, liabilities, and businesses of an important multi-active cooperative for integral development, according to resolution 2024100008375 dated December 17, 2024.
On December 5, 2024, the Superintendency of Industry and Commerce made history in Colombia by issuing Resolution 76809, approving the country's first Binding Corporate Regulations.
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