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Dec 17, 2024 | 
jdsupra.com | Alexandria Murphy
On December 3, 2024, the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction that enjoins the federal government from enforcing the Corporate Transparency Act (the CTA).1 The CTA, which became effective on January 1, 2024, requires that “reporting companies” doing business in the United States disclose information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.
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Nov 25, 2024 | 
natlawreview.com | Harris Freier |Shana Siegel |Jacob H. Hupart |Alexandria Murphy
Skip to main content November 25, 2024 Volume XIV, Number 330 Legal Analysis. Expertly Written. Quickly Found.
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Nov 25, 2024 | 
natlawreview.com | Alexandria Murphy
Skip to main content November 25, 2024 Volume XIV, Number 330 Legal Analysis. Expertly Written. Quickly Found.
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May 30, 2024 | 
jdsupra.com | Alexandria Murphy
Captive insurance companies are likely exempt from filing a Beneficial Ownership Information (BOI) Report under the insurance company exemption to the Corporate Transparency Act (CTA). Likewise, companies that are owned by captive insurance companies are likely exempt from filing a BOI Report under the subsidiary exemption.
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May 29, 2024 | 
lexology.com | Alexandria Murphy
Captive insurance companies are likely exempt from filing a Beneficial Ownership Information (BOI) Report under the insurance company exemption to the Corporate Transparency Act (CTA). Likewise, companies that are owned by captive insurance companies are likely exempt from filing a BOI Report under the subsidiary exemption.
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Oct 10, 2023 | 
jdsupra.com | Emily M. Melvin |Alexandria Murphy
Beginning January 1, 2024, domestic entities and foreign entities registered to do business in the United States will need to comply with new information reporting requirements relating to their owners, officers, and controlling persons.
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Oct 10, 2023 | 
mondaq.com | Emily M. Melvin |Alexandria Murphy
Beginning January 1, 2024, domestic entities and foreign
entities registered to do business in the United States will need
to comply with new information reporting requirements relating to
their owners, officers, and controlling persons.
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Oct 9, 2023 | 
lexology.com | Emily M. Melvin |Alexandria Murphy
Beginning January 1, 2024, domestic entities and foreign entities registered to do business in the United States will need to comply with new information reporting requirements relating to their owners, officers, and controlling persons.
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Jun 18, 2023 | 
travellens.co | Alexandria Murphy
Welcome to Pocatello, Idaho - a hidden gem in the Gem State!I've lived here for years, and one thing that never ceases to amaze me is the incredible food scene we have. From mouthwatering steaks to delectable seafood, there's something to tickle everyone's taste buds. So, if you're passing through or planning a visit, I can't wait to share with you some of my absolute favorite spots that you simply must try with this list of the best restaurants in Pocatello, Idaho.
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Apr 24, 2023 | 
jdsupra.com | Alexandria Murphy
Since 1986, Section 102(b)(7) of the Delaware General Corporation Law (“DGCL”) has allowed corporations to include an exculpation provision in their certificate of incorporation that eliminates or limits the personal liability of their directors. Section 102(b)(7) was recently amended to allow corporations to extend similar exculpation rights to certain senior officers.
