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United States
Thompson Coburn LLP
If a person residing in a community property state beneficially owns 25% or more of the ownership interests of a reporting company, would the individual's spouse also be considered a beneficial...
Alvarez & Marsal
In the swiftly evolving landscape of the SaaS market of 2024, companies are navigating a complex matrix of challenges and opportunities that are reshaping profitability dynamics.
Taft Stettinius & Hollister
In the recent West Palm Beach Firefighters' Pension Fund v. Moelis & Co., the Delaware Chancery Court delivered an unexpected bench slap to the corporate bar regarding the scope of permissible stockholder.
Foley & Lardner
On April 25, 2024, the U.S. Department of Justice Antitrust Division (DOJ) and the Federal Trade Commission (FTC)...
Maples Group
With the implementation of the Corporate Transparency Act ("CTA") potentially capturing US CLO co-issuers and issuer subsidiary vehicles, managers should be fully engaged in discussions...
Katten Muchin Rosenman LLP
Katten ESG Guidepost is a monthly publication highlighting the latest news, legal and regulatory developments involving environmental, social and governance matters.
Cahill Gordon & Reindel LLP
In light of recent challenges, the Securities and Exchange Commission has voluntarily delayed implementing its new rule, adopted on March 6, 2024, which includes a comprehensive...
Ankura Consulting Group LLC
On September 30, 2022, FinCEN published the Ultimate Beneficial Ownership (UBO) Reporting Rulei (the Rule), which implements reporting requirements regarding Beneficial Ownership Information (BOI).
Duane Morris LLP
The John L. Weinberg Center for Corporate Governance of the University of Delaware recently put on a great program with two very timely and important presentations.
Smith Anderson
As discussed in our prior two alerts (found here and here), effective as of January 1, 2024, the Corporate Transparency Act and rules issued thereunder by the Financial Crimes Enforcement Network...
Kramer Levin Naftalis & Frankel LLP
On April 12, a unanimous Supreme Court held in Macquarie Infrastructure Corp. v. Moab Partners, L.P. that material omissions are actionable under Section 10(b) of the Exchange Act...
Alvarez & Marsal
To ensure a steady flow of corporate innovation, leaders need to ensure their teams have the time, resources and culture. A paradigm-shifting idea could be lying dormant in your team.
Nyemaster Goode
The Corporate Transparency Act (CTA) took effect January 1, 2024 as part of a broad antiterrorism and anti-money laundering effort of Congress. The CTA requires certain entities, known as "reporting companies,"...
Kramer Levin Naftalis & Frankel LLP
A new statute in New York, entitled the LLC Transparency Act (the NY LLCTA), originally signed into law by Gov. Kathy Hochul on Dec. 23, 2023...
Barnes & Thornburg
The transition from a private entity to a public company marks a significant milestone in a company's journey. Recognizing the complexities and challenges...
Winston & Strawn LLP
On 6 March 2024, HM Treasury published a consultation paper (the Consultation Paper) on the proposed creation of the Private Intermittent Securities and Capital Exchange System (PISCES), a new trading platform that will offer private companies the ability to trade their securities intermittently.
Barnes & Thornburg
The headline from the recent U.S. Supreme Court decision in Macquarie Infrastructure Corp. v. Moab Partners LP is that failure to disclose information...
Shulman Rogers
With the arrival of spring and the first set of Corporate Transparency Act (CTA) filing deadlines behind us, it is a good time for an update on lessons learned from the initial filings.
Brown Rudnick LLP
An international joint venture is a business arrangement where two or more companies from different countries come together to undertake a business activity...
K&L Gates
Environmental, social, and governance (ESG) and the sustainable economy are concepts that often overlap and frequently intertwine. Whether viewed separately or together...
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