LATEST ARTICLES
United States
Duane Morris LLP
The John L. Weinberg Center for Corporate Governance of the University of Delaware recently put on a great program with two very timely and important presentations.
Smith Anderson
As discussed in our prior two alerts (found here and here), effective as of January 1, 2024, the Corporate Transparency Act and rules issued thereunder by the Financial Crimes Enforcement Network...
Kramer Levin Naftalis & Frankel LLP
On April 12, a unanimous Supreme Court held in Macquarie Infrastructure Corp. v. Moab Partners, L.P. that material omissions are actionable under Section 10(b) of the Exchange Act...
Alvarez & Marsal
To ensure a steady flow of corporate innovation, leaders need to ensure their teams have the time, resources and culture. A paradigm-shifting idea could be lying dormant in your team.
Nyemaster Goode
The Corporate Transparency Act (CTA) took effect January 1, 2024 as part of a broad antiterrorism and anti-money laundering effort of Congress. The CTA requires certain entities, known as "reporting companies,"...
Kramer Levin Naftalis & Frankel LLP
A new statute in New York, entitled the LLC Transparency Act (the NY LLCTA), originally signed into law by Gov. Kathy Hochul on Dec. 23, 2023...
Barnes & Thornburg
The transition from a private entity to a public company marks a significant milestone in a company's journey. Recognizing the complexities and challenges...
Winston & Strawn LLP
On 6 March 2024, HM Treasury published a consultation paper (the Consultation Paper) on the proposed creation of the Private Intermittent Securities and Capital Exchange System (PISCES), a new trading platform that will offer private companies the ability to trade their securities intermittently.
Barnes & Thornburg
The headline from the recent U.S. Supreme Court decision in Macquarie Infrastructure Corp. v. Moab Partners LP is that failure to disclose information...
Shulman Rogers
With the arrival of spring and the first set of Corporate Transparency Act (CTA) filing deadlines behind us, it is a good time for an update on lessons learned from the initial filings.
Brown Rudnick LLP
An international joint venture is a business arrangement where two or more companies from different countries come together to undertake a business activity...
K&L Gates
Environmental, social, and governance (ESG) and the sustainable economy are concepts that often overlap and frequently intertwine. Whether viewed separately or together...
Buckingham, Doolittle & Burroughs
As you might be aware, Federal legislation known as the "Corporate Transparency Act" (the "Act") went into effect as of the beginning of this year. The Act requires many businesses...
Kelley Drye & Warren LLP
On April 4, 2024, the U.S. Securities and Exchange Commission (SEC) issued a stay of its final rules on climate-related disclosures.
Kramer Levin Naftalis & Frankel LLP
Responsible investing (RI) has become a hot topic in private funds over the past few years.
Scarinci Hollenbeck LLC
On April 4, 2024, the Securities and Exchange Commission (SEC) voluntarily agreed to delay implementation of its new climate disclosure regulations to allow ongoing legal challenges...
Pitcoff Law Group
The sudden passing of a business partner can be a devastating and tumultuous event, disrupting operations and leaving stakeholders uncertain about the future.
Thompson Coburn LLP
On March 6, 2024, the U.S. Securities and Exchange Commission (the "SEC") took a monumental step toward integrating climate risk into the fabric of public company reporting...
Ankura Consulting Group LLC
In the first portion of this series, we talked about the success factors that can be key to a managed services journey and helping leadership decide if they should take the plunge and move forward...
Thompson Coburn LLP
In the course of advising clients on Corporate Transparency Act issues, interesting questions have arisen regarding certain beneficial ownership information report (BOIR) triggers.
Mondaq Webinars
FREE News Alerts
Sign Up for our free News Alerts - All the latest articles on your chosen topics condensed into a free bi-weekly email.
Comparative Guides
Curated Content
DHS Audit Of CBP's Centers Of Excellence And Expertise Yields Evidence Of Mismanagement
Braumiller Law Group, PLLC
Braumiller Law Group, PLLC
Popular Contributors
Partridge Snow & Hahn
United States
Nyemaster Goode
United States
Wolf Popper
United States
Upcoming Events
APR30
MAY01
Seminar Coral Gables United States
Mondaq Advice Centres
