Luciano Racco

Dec 30, 2024 | jdsupra.com | Luciano Racco

Key Takeaways: On December 26, 2024, the U.S. Fifth Circuit Court of Appeals reinstated a preliminary nationwide injunction of the Corporate Transparency Act previously issued by the U.S. Federal District Court for the Eastern District of Texas. The reinstated injunction is applicable nationally, so all reporting companies are no longer obligated to comply with CTA filing deadlines, including those that were recently extended by FinCEN, pending further court action.

Dec 26, 2024 | jdsupra.com | Luciano Racco

Key Takeaways:  The U.S. Fifth Circuit Court of Appeals stays a preliminary nationwide injunction of the Corporate Transparency Act previously issued by the U.S. Federal District Court for the Eastern District of Texas. In response, FinCEN extends certain filing deadlines into mid-January 2025, including for non-exempt companies created prior to 2024 who otherwise would have had to file initial reports by January 1, 2025.

Sep 6, 2024 | law360.com | Luciano Racco |Aleksis Fernandez Caballero

By Luciano Racco and Aleksis Fernández Caballero (September 6, 2024, 12:05 PM EDT) -- Several recent purchases by international investors, mostly from China, of U.S. land near sensitive locations have created political firestorms, resulting in a renewed push to implement regulations that ensure governmental review of such purchases going forward and to enforce existing laws that require relevant government agencies be notified of such purchases....

Sep 6, 2024 | law360.com | Luciano Racco |Aleksis Fernandez Caballero

By Luciano Racco and Aleksis Fernández Caballero · September 6, 2024, 12:05 PM EDT Several recent purchases by international investors, mostly from China, of U.S. land near sensitive locations have created political firestorms, resulting in a renewed push to implement regulations that ensure governmental review... To view the full article, register now.

May 8, 2024 | mondaq.com | Aleksis Fernandez Caballero |Luciano Racco

New License Exception MED under the Export Administration Regulations ("EAR") authorizes the export, reexport, and/or transfer of EAR99 "medical devices," or "parts," "components," "accessories," and "attachments" that are exclusively for use in such medical devices to or within Russia, Belarus, and the Crimea, so-called Donetsk People's Republic, and so-called Luhansk People's Republic regions of Ukraine.