JD Supra7h
SEC Charges Investment Adviser - Signaling Importance of Accurate Disclosure of AML Procedures
The U.S. Securities & Exchange Commission ("SEC") recently announced settled charges against an investment adviser for misrepresentations ...
BizWest13h
Thought Leaders: A Year in the Life of the Corporate Transparency Act
On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...
JD Supra11h
Supreme Court Grants Stay of Preliminary Injunction Against Corporate Transparency Act – Second Injunction Still In Effect
On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...
Conventus Law1h
US – Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused.
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
Land Line9h
Bipartisan bill seeks to delay beneficial ownership information reporting deadline
While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...