On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate Transparency Act (CTA) for any domestic companies or U.S. citizens....more
Newly Formed Entities Have 30 Days to File -
On February 17, 2025, the Eastern District of Texas in Smith v. United States Department of the Treasury lifted the last remaining nationwide preliminary injunction on...more
2/24/2025
/ Anti-Money Laundering ,
Beneficial Owner ,
Business Entities ,
Compliance ,
Corporate Transparency Act ,
Enforcement Actions ,
Filing Deadlines ,
Financial Crimes ,
FinCEN ,
Garland v Texas Top Cop Shop ,
Reporting Requirements ,
SCOTUS
With the increase in AI-related litigation and regulatory action, it is critical for companies to monitor the AI technology landscape and think proactively about how to minimize risk. To help companies navigate these...more
On February 5, 2025, the Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), filing a notice of appeal and motion for stay against an Eastern District of...more
2/10/2025
/ Anti-Money Laundering ,
Appeals ,
Constitutional Challenges ,
Corporate Counsel ,
Corporate Transparency Act ,
Enforcement Actions ,
Filing Requirements ,
FinCEN ,
Preliminary Injunctions ,
SCOTUS ,
Stays ,
Trump Administration ,
U.S. Treasury
With the increase in AI-related litigation and regulatory action, it is critical for companies to monitor the AI technology landscape and think proactively about how to minimize risk. To help companies navigate these...more
1/23/2025
/ Artificial Intelligence ,
Class Action ,
Compliance ,
Corporate Counsel ,
Data Privacy ,
Enforcement Actions ,
Federal Trade Commission (FTC) ,
MA Supreme Judicial Court ,
Privacy Laws ,
Regulatory Requirements ,
Risk Management ,
Risk Mitigation ,
State Privacy Laws ,
Tracking Systems ,
Wiretapping
With COVID-19 cases continuing to rise throughout New England, state officials in the region are turning from education to enforcement with respect to the executive orders and sector guidance currently in effect....more