The Energy Law Blog

JUNE 30, 2023

The bill defines a “person connected with a foreign adversary” as entities (such as corporations and partnerships) in which a “foreign adversary” has the power to “direct or cause the direction of the management or policies” of the entity whether through ownership of securities, contract, or other means.

Law 98

Law 2023 Natural Gas 2020 98

The Energy Law Blog

APRIL 14, 2021

On April 5, 2021, the Financial Crimes Enforcement Network (“FinCEN”) released its advance notice of proposed rulemaking (“ANPRM”) to solicit public comments on questions pertinent to its implementation of the Corporate Transparency Act’s (“CTA”) beneficial owner reporting requirements. The CTA contains many enumerated exceptions.

Law 52

Law 2021 Regulations Government 52

The Energy Law Blog

APRIL 14, 2021

On April 5, 2021, the Financial Crimes Enforcement Network (“FinCEN”) released its advance notice of proposed rulemaking (“ANPRM”) to solicit public comments on questions pertinent to its implementation of the Corporate Transparency Act’s (“CTA”) beneficial owner reporting requirements. The CTA contains many enumerated exceptions.

Law 40

Law 2021 Regulations Government 40

The Energy Law Blog

FEBRUARY 17, 2021

The Corporate Transparency Act, adopted as part of the 2021 National Defense Authorization Act (the “Act”), will require certain business entities (defined as “reporting companies”) to disclose to the U.S. It is unknown how the “25%’ ownership” standard will be measured. Who must report?

Regulations 52

Regulations Law Government 2021 52

The Energy Law Blog

FEBRUARY 17, 2021

The Corporate Transparency Act, adopted as part of the 2021 National Defense Authorization Act (the “Act”), will require certain business entities (defined as “reporting companies”) to disclose to the U.S. It is unknown how the “25%’ ownership” standard will be measured. Who must report? Penalties for failure to report.

Regulations 40

Regulations Law Government 2021 40

The Energy Law Blog

OCTOBER 15, 2020

The regulations, however, are silent as to the method BSEE uses to enforce against these prior interest owners; BSEE typically issues an order to all or multiple prior interest owners who are then responsible for determining among themselves who will perform decommissioning work and how costs will be apportioned.

Regulations 52

Regulations 2016 2008 2003 52

The Energy Law Blog

OCTOBER 15, 2020

The regulations, however, are silent as to the method BSEE uses to enforce against these prior interest owners; BSEE typically issues an order to all or multiple prior interest owners who are then responsible for determining among themselves who will perform decommissioning work and how costs will be apportioned.

Regulations 40

Regulations 2016 2008 2003 40