On June 10, 2024, the Financial Crimes Enforcement Network (FinCEN) released further guidance regarding Corporate Transparency Act (CTA) compliance by updating the Beneficial Ownership Information (BOI) Reporting Frequently Asked Questions (FAQs).
The updates provide clarity on reporting requirements for Indian Tribes and entities formed under Tribal law, as well as clarity regarding exemptions for certain public utilities and large operating companies
This guide provides an overview of legal issues, rules, and developments regarding employment and labor across a range of jurisdictions.
This guide provides corporate counsel and international practitioners with comprehensive jurisdiction-by-jurisdiction guidance to product liability laws and regulation.
Topics covered include causation, defenses and estoppel, procedure, time limits, remedies, and costs/funding.
This guide provides an overview of key legal issues, rules, and developments regarding derivatives across a range of jurisdictions.
Topics covered include documentation and formalities, credit support, insolvency/bankruptcy, close-out netting, taxation, and market trends.
What can you do after losing your in-house job? Below are tips for managing this difficult situation. It also includes steps to help you transition to a new role.
This guide provides an overview of the key steps, legal issues and market practices involved in the IPO process by examining practices in 16 jurisdictions around the world.
This checklist provides in-house counsel with the key topics to consider when addressing issues related to political speech in the workplace.
Overview of the Federal Trade Commission's May 7, 2024 final rule banning most noncompete agreements in the United States, including options that employers should consider if the rule is not stayed by the federal courts prior to its effective date in September 2024.
This article discusses data privacy and cybersecurity trends for 2024, including AI regulations, cybersecurity audits, and genetic and health data protection.
The Corporate Transparency Act (CTA) imposes significant new reporting requirements on many small businesses, as of January 1, 2024.
This quick reference guide provides information related to determining if a company is subject to CTA Reporting, meeting beneficial ownership information reports ("BOIR") deadlines, identifying beneficial owners, and incorporating compliance into overall operations.