Entity classification is similarly divergent. FATCA distinguishes FFIs and NFFEs under Treasury Reg §1.1471-5 (e), while CRS applies a broader "managed-by" test that captures many holding vehicles ...

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The Justice Department's records related to Jeffrey Epstein are on their way to becoming public after President Donald Trump signed the "Epstein Files Transparency Act," but what could be in them, and ...

Both the House and the Senate have moved to send to President Trump's desk a measure that would compel the Department of Justice to make public its files regarding the convicted sex offender Jeffrey ...

This guide was reviewed by a Business News Daily editor to ensure it provides comprehensive and accurate information to aid your buying decision. Modern businesses run on data. Companies regularly ...

President Trump reversed himself as he faced the prospect that dozens of Republicans could vote this week to compel his administration to release files related to Jeffrey Epstein. By Ashley Ahn ...

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NEW YORK (AP) — The clock is ticking for the U.S. government to open up its files on Jeffrey Epstein. After months of rancor and recriminations, Congress has passed and President Donald Trump has ...

• Trump’s signature: President Donald Trump said on social media tonight that he has signed the bill that directs the Department of Justice to publicly release all its Jeffrey Epstein-related files.

WASHINGTON ‒ Overwhelming votes in both chambers of Congress directing the Justice Department to release the full files from the Jeffrey Epstein investigation sent a clear message: Make it all public.