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Nonprofits White Collar Crimes

Quinn Emanuel

The White Collar Appeal: Fourth Circuit Chips Away at Ciminelli, Closes Its Eyes to Cleveland

Quinn Emanuel on

In the United States, a nonprofit called the American Registry for Internet Numbers (“ARIN”) is responsible for the assignment of IP addresses, the unique identifiers assigned to each device that connects to the Internet....more

Tonkon Torp LLP

Oregon HOAs Should Continue to Prepare for Compliance with Corporate Transparency Act

Tonkon Torp LLP on

The Corporate Transparency Act (CTA), enacted to combat financial crimes, requires certain entities to report beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). While legal challenges...more

Holland & Knight LLP

Programa de Transparencia y Ética Empresarial para las ESAL en Bogotá, Colombia

Holland & Knight LLP on

A partir de la expedición de la Ley 2196 de 2022, las entidades sin ánimo de lucro (ESAL) en Colombia por parte de las entidades obligadas a contar con un Programa de Transparencia y Ética Empresarial (PTEE o el Programa)...more

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