August 28, 2025
Clients often ask us to review proposed consulting or finder’s agreements intended to connect our clients with potential individuals, family offices, or institutional investors to fund […]
May 2, 2025
The U.S. Department of Justice has issued regulations effective April 8, 2025 that restrict foreign access to so-called “Bulk Sensitive Personal Data” and “U.S. government-related data” […]
April 25, 2025
By Max Riffin and Jay Cho Raising capital often presents complex challenges for companies. One major decision companies face is whether to conduct a public […]
April 1, 2025
On Friday, March 21, 2025 at 8:23pm, FinCEN released its “interim final” rule removing U.S. companies and U.S. persons from Beneficial Ownership Information Report (“BOIR”) filing […]
February 28, 2025
Continuing its creativity in the midst of confusion, FinCEN announced that it will not issue fines or penalties or take any other enforcement actions against companies […]
January 7, 2025
The Fifth Circuit Court of Appeals will hold oral arguments on whether to lift the District Court’s injunction against enforcement of the Corporate Transparency Act on […]
December 24, 2024
On the afternoon of December 23, 2024, the U.S. Fifth Circuit Court of Appeals, in an unpublished order, granted the government’s motion to stay the nationwide […]
December 16, 2024
As discussed in our previous blogs, on December 3, the Federal District Court for the Eastern District of Texas enjoined the enforcement of the Corporate Transparency […]
December 9, 2024
The Department of Justice and the Treasury’s Financial Crimes Enforcement Network have appealed the Texas District Court’s order prohibiting enforcement of the Corporate Transparency Act to […]