Time is running out for Corporate Transparency Act (CTA) compliance. The law, which became effective on January 1, 2024, requires certain entities – or “reporting companies” – to disclose information about their beneficial ownership to
Guest Blog: The Corporate Transparency Act sweeps small businesses into new reporting requirements
Written by: Joshua Kaye, Sal Favuzza, Hunter Boyett, Ethan Katz
Effective January 1, 2024, virtually every legal entity incorporated, organized, or registered to do business in a state must disclose information relating to its owners
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Significant proposed changes to HSR requirements would increase burdens on merging parties
On June 27, 2023, the Federal Trade Commission (FTC), with the concurrence of the Department of Justice (DOJ), announced the most dramatic changes to the Hart-Scott-Rodino (HSR) Act Notification and Report Form since the program’s
EU’s Corporate Sustainability Reporting Directive: What US companies need to know
The European Union’s Corporate Sustainability Reporting Directive (CSRD) is now in force, and its requirements take actual effect in a phased manner from 2024 onwards. According to global financial data provider Refinitiv’s study, the
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Guest Blog: SEC significantly expands Form PF reporting requirements for private equity fund advisers and large hedge fund advisers
Written by:Meghan Carey, Jessica McKinney, Rommy Hage
The Securities and Exchange Commission (SEC) adopted amendments to Form Private Fund (Form PF), the confidential reporting form for certain SEC-registered investment advisers to private
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CFTC issues staff guidance on recognition of self-reporting, cooperation and remediation
The strength of a company’s internal policies and procedures is important for many reasons. One reason is that a company placing a significant emphasis on controlling its impact on the environment and in its community,
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