James Cooper

Jan 10, 2024 | mondaq.com | Richard Alexander |Marcus A. Asner |James Cooper |David Freeman

On December 21, 2023, the Financial Crimes Enforcement Network (FinCEN) finalized its long-anticipated Access Rule, the second of its three major rulemakings to implement the Corporate Transparency Act (CTA).1 The Access Rule prescribes the circumstances under which beneficial ownership information (BOI) reported to FinCEN may be disclosed to authorized recipients, and how recipients must safeguard the BOI.

Sep 20, 2023 | mining.com | Valentina Ruiz Leotaud |James Cooper

Staff Writer | September 20, 2023 | 12:01 pm News Mexico and Central America Copper Silver  Sierra Metals (TSX: SMT) is placing its Cusi silver mine in Mexico on care and maintenance and has started the process to sell the mine amid the company’s shift towards copper. SCP Resource Finance will act as financial advisor for the Cusi mine sale process.