March 25, 2025 Update: U.S. Companies and U.S. Persons No Longer Required to Provide Beneficial Ownership Information under the Corporate Transparency Act. March 18, 2025 When a Complaint Is Actually Frivolous: Threatening To Seek Rule 11 Sanctions as an Appropriate and Effective Strategy March 12, 2025 CFTC’s Spring Cleaning: Let’s Make a Deal (Quickly) March 6, 2025 OFAC Announces Wind Down of Chevron’s Oil Operations in Venezuela March 5, 2025 Treasury Department Confirms: No Fines or Penalties in Connection with BOI Reporting Deadlines February 21, 2025 The BOI Reporting Rule under the Corporate Transparency Act is Reinstated February 13, 2025 Pausing Bribery Prosecutions: What Companies Need to Know February 11, 2025 President Trump Seeks “Maximum Pressure” on Iran Through Expansion of Sanctions Targeting Iran’s Oil Exports February 6, 2025 Federal Agents at the Door: What Your Company Should Know February 4, 2025 Employment Litigation Roundup: January 2025 January 24, 2025 President Trump Orders Review of Recently-Implemented Outbound Investment Security Program January 24, 2025 Corporate Transparency Act Enforcement Remains On Hold January 2, 2025 Employment Litigation Roundup: December 2024 December 31, 2024 UPDATE – CTA Whiplash; Fifth Circuit Reverses itself and Blocks Corporate Transparency Act Reporting Requirements December 9, 2024 UPDATE – Corporate Transparency Act Blocked by Recent Injunction Load more
