On December 26, 2024, the full U.S. Court of Appeals for the Fifth Circuit reinstated the stay on the government’s ability to enforce the Corporate Transparency Act (CTA), meaning that reporting companies are, for now, no...more
In light of a December 23, 2024, federal Court of Appeals decision, reporting companies, except as indicated below, are once again required to file beneficial ownership information with the Financial Crimes Enforcement...more
On December 9, the Financial Crimes Enforcement Network (FinCEN) released its official position on the preliminary injunction of the Corporate Transparency Act (CTA), issued on December 3, 2024, by the U.S. District Court of...more
On December 3, 2024, Judge Amos L. Mazzant of the U.S. District Court for the Eastern District of Texas Sherman Division issued a preliminary injunction on the Corporate Transparency Act (the CTA) in favor of the plaintiffs...more
TO SUFFER OR PERMIT: How The Broad Scope Of The Fair Labor Standards Act Is Increasing The Risk Of Doing Business -
2016 is shaping up to be a troubling one for employers subject to the provisions of the Fair Labor...more
6/27/2016
/ Capital Formation ,
Fair Labor Standards Act (FLSA) ,
False Claims Act (FCA) ,
Joint Employers ,
Operating Agreements ,
Partnership Agreements ,
Small Business ,
Supply Chain ,
Transparency ,
Wage and Hour ,
White-Collar Exemptions
Small businesses are often regarded as the catalyst for economic growth in the United States. Small businesses account for the creation of two-thirds of all new jobs, and are the incubators of innovation. The majority of...more
6/26/2015
/ Blue Sky Laws ,
Broker-Dealer ,
Capital Formation ,
Entrepreneurs ,
Incubators ,
JOBS Act ,
Regulation D ,
Rule 506 Offerings ,
Small Business ,
Small Offering Exemptions ,
Startups
In This Issue:
- The Importance of Accredited Investors for Small Business Capital Formation
- “All Appropriate Inquiries”: Update on the Environmental Due Diligence Standard
- A Hunt for Justice Erodes...more
6/12/2015
/ Accredited Investors ,
Angel Investors ,
ASTM ,
Attorney-Client Privilege ,
Capital Formation ,
CERCLA ,
Data Breach ,
Dodd-Frank ,
Drinking Water ,
Due Diligence ,
Economic Development ,
Entrepreneurs ,
Environmental Protection Agency (EPA) ,
Estate Planning ,
Financial Planning ,
Limited Liability Company (LLC) ,
Private Equity ,
Securities and Exchange Commission (SEC) ,
Seed Financing ,
Small Business ,
Startups ,
Tax Planning ,
Venture Capital