Firm Insights
The Financial Crimes Enforcement Network (FinCEN) – the agency responsible for implementing new requirements imposed by the Corporate Transparency Act of 2021 – has announced a change to the deadlines for the reporting of information by companies formed in 2024. Under the rule, as initially announced, those companies would have had 30 days from…
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More and More Reporting to the U.S. Department of Treasury In a seemingly never-ending quest to crack down on money laundering, funding of terrorism, and tax evasion, our federal government’s latest attempt to prevent individuals from concealing their business holdings through shell companies and complex ownership structures is a doozy: the Corporate Transparency Act…
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What does an IP attorney who spends his days trying to protect the work of the creative class know about “corporate governance” you might ask? I’ve never had a professional specialty that was particularly easy to explain or for other attorneys to understand. I’ve been called many things in my career, but “corporate governance…
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