The Importance of Disclosing Artificial Intelligence in Your Privacy Policy

As artificial intelligence (AI) becomes increasingly embedded in everyday products and services, businesses must take a closer look at how it intersects with privacy obligations. Disclosing your AI practices in your privacy policy isn’t just a best practice. It is becoming a legal and strategic necessity. What Is a Privacy Policy? A privacy policy outlines…

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U.S. Stock Ownership Reporting Requirements for International Investors

International entrepreneurs and investors have increasingly turned to U.S. markets. According to the U.S. Treasury Department, foreign holdings of U.S. securities reached $31.3 trillion as of June 2024, including $17 trillion in U.S. equities. While there’s no citizenship requirement for owning shares of American companies, foreign investors must navigate a complex web of reporting requirements that vary based on investment…

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2025 Fundraising Forecast: What Businesses and Founders Need to Know

line graphs for forecasting

The fundraising landscape in 2025 is rapidly evolving, with shifting investor expectations, rising sector demand, and promising signals for both national and local startup ecosystems. Whether you are an entrepreneur preparing for your next round or a corporate leader looking to align with growth-stage companies, understanding the current trends can unlock valuable opportunities. This year,…

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Nationwide CTA Injunction: What it Means and What Businesses Should Do

Corporate Transparency Act

****UPDATE 3/21/25**** The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule announcing a significant update to the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. According to the update, U.S. entities—including domestic corporations, limited liability companies, and other similar entities—and U.S. persons are no longer required to file BOI reports.…

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Corporate Transparency Act – New Compliance Updates and Key Guidance for Dissolved Entities

CTA update

Expanding your business into the USA can be an exciting opportunity but comes with challenges. For international companies, especially those from India, it’s crucial to understand the complexities of the American market to ensure a successful venture. At Bagchi Group, we offer a specialized USA Market Discovery service designed to provide comprehensive insights and strategic analysis. Here are the top six items you should consider before making your move:

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Top 6 Items International Companies Should Consider Before Doing Business in the USA

USA Market Discovery

Expanding your business into the USA can be an exciting opportunity but comes with challenges. For international companies, especially those from India, it’s crucial to understand the complexities of the American market to ensure a successful venture. At Bagchi Group, we offer a specialized USA Market Discovery service designed to provide comprehensive insights and strategic analysis. Here are the top six items you should consider before making your move:

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