Kevin Shaftan

Jan 8, 2025 | mondaq.com | Kevin Shaftan

On December 26, 2024, the U.S. Court of Appeals for the FifthCircuit vacated the court's priorDecember 23, 2024, order that granted a stay of the preliminaryinjunction issued in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.)and suspended the filing deadlines for reporting companies ofBeneficial Ownership Information (BOI Report) with the FinancialCrimes Enforcement Network (FinCEN).

Oct 16, 2024 | mondaq.com | Kevin Shaftan

WE Wilson Elser Moskowitz Edelman & Dicker LLP More More than 800 attorneys strong, Wilson Elser serves clients of all sizes across multiple industries. It maintains 38 domestic offices, another in London and enjoys more extensive international reach as a founding member of Legalign Global. The firm is currently ranked 56th in the National Law Journal’s NLJ 500.

Sep 30, 2024 | natlawreview.com | Kevin Shaftan

Best practice dictates that accountants memorialize the professional services that they will perform on behalf of clients in a written engagement letter, regardless of the service being performed. The purpose of the engagement letter is to set out the professional relationship and expectations undertaken between the accountant and the client.

Mar 21, 2024 | mondaq.com | Cynthia S. Butera |Kevin Shaftan

There has been a proliferation of articles and news blasts across the accounting profession over the past several months concerning the Corporate Transparency Act (CTA) and its newly established requirement to report on the beneficial ownership information (BOI) of reporting companies.

Mar 13, 2024 | lexology.com | Matthew Lee |Christopher Martin |Benjamin Mehic |Cynthia S. Butera |Kevin Shaftan

PROFESSIONALLY SPEAKINGNEWS & INSIGHTSMARCH 2024Wilson Elser's newsletter features articles written by the firm's Professional Liability & Services Practice attorneys. Professionally Speaking explores current topics of interest to general counsel, claims professionals and risk managers for various professional liability lines, including accountants, lawyers, design professionals, insurance brokers and others. Relationships Are "Special" But Insurance Brokers Ought to Be WaryBy Christopher J.