FDI and Energy Security

Mar 15, 2024 ... under the Foreign Intelligence Surveillance Act of 1978 (FISA). Confidentiality and Freedom of Information Act: When Congress creates new ... Late Filing Penalties May be Reduced or Avoided. For Taxpayers who did not timely file their FBAR and/or other international information-related reporting forms ... Oct 24, 2024 ... ... foreign countries or nationals that have been ... Further, personal communications, data incident to travel, and certain informational ... The Foreign Account Tax Compliance Act (FATCA) increases by two the number of required informational forms. Aug 9, 2024 ... Many U.S. foreign filings are purely for informational purposes, but gifts from foreign persons, transactions or ownership in a foreign ... Dec 27, 2023 ... ... information pertaining to foreign ownership of US agricultural land. The regulations require foreign persons or entities who acquire ... (a) The examples included in this part are provided for informational ... Assuming no other relevant facts, Corporation A is not a foreign entity or foreign ... N-DEx is also a strategic investigative information sharing system that fills informational gaps and provides situational awareness. ... direct portal interface ... Jan 24, 2025 ... Checklist of Required Initial Evidence for Form I-765 (for informational purposes only) ... foreign language, you must include a full ... The EEAS has been working on tackling foreign information manipulation and interference, including disinformation and on strengthening its strategic ...