Andrew Jagoda

Andrew Jagoda

Katten Muchin Rosenman LLP

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ESG Guidepost | Issue 18

Katten ESG Guidepost is a monthly publication highlighting the latest news, legal and regulatory developments involving environmental, social and governance matters....more

9/30/2024  /  Corporate Social Responsibility , Environmental Social & Governance (ESG) , Federal Trade Commission (FTC) , FinCEN , Reporting Requirements , Sustainability , Sustainable Business Practices

Corporate Transparency Act: January 1, 2025 Filing Deadline and Recent Developments

This Corporate Advisory provides a brief update on the Corporate Transparency Act (CTA), its reporting requirements and deadlines, and certain recent developments. It is not intended to, and does not, provide legal,...more

9/17/2024  /  Beneficial Owner , Corporate Transparency Act , Filing Deadlines , Financial Institutions , FinCEN , Reporting Requirements , U.S. Treasury

Corporate Transparency Act Found Unconstitutional (for Specific Plaintiffs)

The Corporate Transparency Act (CTA) became effective January 1, 2024. However, on March 1, Judge Liles C. Burke of the US District Court of the Northern District of Alabama issued a memorandum opinion and final judgment in...more

3/5/2024  /  Beneficial Owner , Congressional Oversight , Constitutional Challenges , Corporate Governance , Corporate Transparency Act , Fifth Amendment , First Amendment , Fourth Amendment , Reporting Requirements , U.S. Treasury
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