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Business Law
Key Filing Deadlines Under the Corporate Transparency Act
The Corporate Transparency Act (CTA) establishes new reporting requirements for certain business entities to disclose their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN). Compliance with the ...
How to Report Beneficial Ownership Information Under the Corporate Transparency Act
UPDATE: on December 23, 2024 a US District Court granted a stay of the preliminary injunction from December 3, 2024. Companies are once again required to file their BOI reports ...
Who is Affected by the Corporate Transparency Act’s Reporting Requirements?
Passed in 2021 as part of the federal Anti-Money Laundering Act of 2020 and effective January 1, 2024, the Corporate Transparency Act (CTA) is new legislation that requires many business entities, owners ...
5 Items Every Partnership Agreement Needs to Address
Starting a new company is an exciting undertaking but is also one that should be done carefully and in consultation with expert legal guidance every step of the way. One ...
NDA Breach? What to Do Next
Non-disclosure agreements (NDAs) are legally binding contracts whose purpose is to ensure the confidentiality of private business information. When someone signs an NDA, they agree to keep private information private ...
What to Include in an NDA
Non-disclosure agreements (NDAs) have a reputation for being overused, but when it comes to protecting confidential business information, it’s one you absolutely should keep in your arsenal, especially if you ...
Beneficial Ownership Reporting Deadline Soon Approaching Under the Corporate Transparency Act
The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduced a significant shift in disclosure requirements for certain U.S. and foreign legal entities. The ...
What to Know About Non-Disclosure Agreements
Non-disclosure agreements (NDAs) are legally binding contracts designed to protect confidential information. Also known as confidentiality agreements, confidential disclosure agreements, and proprietary information agreements, they all have the same goal ...