Sunday Book Review: December 22, 2024 – The Top Business Ethics Books from 2024 Edition
A Conversation with Phil Hamzik
AGG Talks: Cross-Border Business Podcast - Episode 23: Shaping Georgia’s Energy Landscape: Insights From Commissioner Tim Echols
Daily Compliance News: December 20, 2024 – The First Post-Wirecard Client Edition
Classroom Insiders, Season 2 – A Deep Dive into Panuwat and Shadow Insider Trading
2 Gurus Talk Compliance: Episode 42 – The Holiday Edition
Regulatory Ramblings: Episode 60 - The Evolution of Fintech: Asia, The US and the Implications for Inclusion with Theodora Lau
Measuring Compliance Program Effectiveness
Regulatory Ramblings: Episode 57 - A Path to Financial Inclusion Through Technology with Eelee Lua
Regulatory Ramblings: Episode 58 - The AI-fication of Jobs with Huy Nguyen Trieu
Regulatory Ramblings: Episode 59 - Four Decades Fighting Human Trafficking and Modern Slavery – A Diplomat Reflects with Matt Friedman
Everything Compliance: Episode 146, The Holiday Season Edition
Daily Compliance News: December 19, 2024 - The Prison Labor Edition
TechLaw10: Online Fraud & How to Stop It
PODCAST: Williams Mullen's Raising Capital 101: A Securities Podcast - What is a Private Offering?
12 Days of Regulatory Insights: Day 10 - Understanding Local Government Dynamics — Regulatory Oversight Podcast
Compliance into the Weeds: NRA Governance Reforms: A Compliance Case Study
The Hill Country Podcast: Behind the Scenes at Kerrville Daily Times with John Wells
Great Women in Compliance – Holiday GWIC-tacular
Daily Compliance News: December 18, 2024 – The Turn Your Knife on Yourself Edition
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary injunction enjoining the Corporate Transparency Act (CTA) entered in the case of Texas Top Cop Shop,...more
On Monday, December 23, 2024, the U.S. Fifth Circuit Court of Appeals (the “Fifth Circuit”) lifted a Texas district court’s order enjoining the Financial Crimes Enforcement Network’s (“FinCEN’s) enforcement of the Corporate...more
An appellate panel has stayed the nationwide injunction issued by a federal judge in Texas that halted enforcement of the Corporate Transparency Act (CTA). Hours later, the U.S. Financial Crimes Enforcement Network (FinCEN)...more
This client alert is a follow-up on our prior client alerts related to reporting requirements under the Corporate Transparency Act (“CTA”). In our last client alert on the CTA, we informed you that on December 3, 2024, the...more
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit issued an order granting the Department of Justice’s emergency motion for a stay pending appeal, lifting the nationwide injunction blocking the...more
On December 23, the U.S. Court of Appeals for the Fifth Circuit issued an Order staying the nationwide injunction that previously halted the enforcement of the Corporate Transparency Act (the “CTA”). Without further...more
On December 23, the Fifth Circuit Court of Appeals lifted the stay on the Corporate Transparency Act (CTA), reinstating its enforcement nationwide. The CTA requires certain non-exempt entities to report the identities of...more
This Alert covers updates from the Financial Crimes Enforcement Network (FinCEN) regarding Corporate Transparency Act (CTA) beneficial ownership information (BOI) reporting requirements resuming. In light of the federal Court...more
Reporting companies are once again required to report their beneficial ownership information (BOI) to the Financial Crimes Enforcement Network (FinCEN) after the U.S. Court of Appeals for the Fifth Circuit lifted an...more
Key Takeaway: In response to the stay order, the government extended the January 1st filing deadline to January 13, 2025. An appellate panel has stayed the nationwide injunction issued by a federal judge in Texas that halted...more
The U.S. Court of Appeals for the Fifth Circuit has granted the government’s motion to stay the Eastern District of Texas’ December 3 nationwide preliminary injunction enjoining enforcement of the Corporate Transparency Act...more
On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit stayed the nationwide preliminary injunction that had previously been issued temporarily suspending the enforcement of the Corporate Transparency Act (CTA),...more
Earlier this month, a Texas district court issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act (“CTA”). However, on December 23, 2024, the Fifth Circuit Court of Appeals granted...more
On December 23, 2024, the United States 5th Circuit Court of Appeals granted the government’s motion for a “stay pending appeal” of the Texas Top Cop Shop, Inc. v. Garland preliminary injunction prohibiting enforcement by...more
On December 17, 2024, one of the two most influential proxy advisory firms, ISS, released its Proxy Voting Guidelines Benchmark Policy Changes for 2025: US, Canada, and Americas Regional, which provides updates to its voting...more
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit reinstated the immediate enforceability of the Corporate Transparency Act (CTA). In the case Texas Top Cop Shop, Inc. v. Garland, a three-judge...more
On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion for a stay of a District Court’s nationwide preliminary injunction against enforcement of the Corporate Transparency...more
In an order dated December 23, 2024, in the case Texas Top Cop Shop, Inc. et al. v. Garland et al., the US Court of Appeals for the Fifth Circuit issued a stay pending appeal of a preliminary injunction issued by a lower...more
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit lifted the preliminary injunction blocking the enforcement of the Corporate Transparency Act (the “Act”)....more
On December 23, 2024, a three-judge panel of the U.S. Court of Appeals for the Fifth Circuit (“Fifth Circuit”) issued an Order staying the nationwide preliminary injunction issued earlier in the month by a district court in...more
On December 18, 2024, the Delaware Supreme Court (the “Court”) held in LKQ Corp. v. Rutledge that forfeiture-for-competition provisions in employee equity award agreements are enforceable in certain contexts. This article...more
Bermuda, the British Virgin Islands (“BVI”) and the Cayman Islands have each introduced data protection regimes in recent years which align with global data protection standards. It is therefore increasingly important for...more
This article is an update to the December 9, 2024, article: UPDATE: FinCEN Alerts That CTA Reporting Is Voluntary While Preliminary Injunction Remains in Effect - On December 23, 2024, the United States Court of Appeals for...more
On December 23, 2024, the United States Court of Appeals for the Fifth Circuit stayed the nationwide injunction that temporarily halted enforcement of and compliance with the Corporate Transparency Act....more
On December 23, 2024, the U.S. Fifth Circuit Court of Appeals issued an Order that served to stay the nationwide preliminary injunction in respect of CTA enforcement. In that ruling, the Fifth Circuit found the government...more