Company Insights
Treasury’s National Strategy for Financial Inclusion: A New Financial Roadmap
Published on November 19, 2024
Learn about the U.S. Treasury's National Strategy for Financial Inclusion and its recommendations. Contact MZLS for expert compliance and strategic guidance.
Analyzing DACO Administrative Order 2011-006: Understanding the Legal Basis for Commercial Discrimination Enforcement in Puerto Rico
Published on November 19, 2024
Understand DACO Administrative Order 2011-006: The legal basis for commercial discrimination enforcement in Puerto Rico. Recent DACO actions mean companies must review practices & ensure compliance with AO 2011-006 regulations.
Puerto Rico Tax Incentives: Benefits of the Individual Resident Investor Program Under Act 60-2019
Published on November 18, 2024
Discover Puerto Rico’s tax incentives under Act 60-2019, including the Individual Resident Investor program. MZLS helps you relocate and maximize tax benefits.
Senator Barrasso Applauds Nomination of Chris Wright for Secretary of Energy
Published on November 17, 2024
Senator Barrasso supports Chris Wright's nomination as Secretary of Energy, highlighting his leadership in fracking and commitment to American energy independence. Learn how MZLS can help your business navigate the energy sector.
CTA Deadline Reminder: File Your Beneficial Ownership Information (BOI) Report by December 31, 2024
Published on November 16, 2024
Don’t miss the Dec. 31, 2024, deadline to file your Beneficial Ownership Information (BOI) report under the Corporate Transparency Act (CTA). Contact MZLS for assistance.
DOJ Updates Corporate Compliance Guidelines to Address AI Risks and Emerging Technologies
Published on October 31, 2024
Learn about DOJ’s updates to the Evaluation of Corporate Compliance Programs (ECCP) addressing AI risks. Contact MZLS for expert compliance guidance.