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Smith Gambrell Russell

What You Need to Know About the Corporate Transparency Act

Smith Gambrell Russell on

On January 1, 2024, the Corporate Transparency Act (“CTA”) went into effect. The intent of the CTA is to bring the United States into compliance with international anti-money laundering standards. The CTA requires certain...more

Dechert LLP

Individuals and Trusts Beware: The Corporate Transparency Act Applies to You

Dechert LLP on

The Corporate Transparency Act (the "Act") is a significant piece of legislation enacted as part of the National Defense Authorization Act for Fiscal Year 2021. The Act was designed to prevent the misuse of corporations and...more

Smith Gambrell Russell

What Everyone Needs to Know About the Corporate Transparency Act (Whether or Not a Corporation!)

Smith Gambrell Russell on

In January 2021, Congress enacted the Corporate Transparency Act (“CTA”), which is intended to bring the U.S. into compliance with international anti-money laundering standards. It will primarily achieve this by requiring...more

Bass, Berry & Sims PLC

Everything Public Companies Need to Know About Recent SEC Amendments

Bass, Berry & Sims PLC on

Nearly a year and a half after proposing them, the SEC recently adopted amendments to disclosure requirements for reporting companies, as mandated by the 2015 Fixing America’s Surface Transportation Act (the FAST Act). These...more

Wilson Sonsini Goodrich & Rosati

Antitrust Risks of Exchanging Information Before the Deal is Done

Wilson Sonsini Goodrich & Rosati on

The Federal Trade Commission (FTC) recently issued guidance explaining how parties to a merger or acquisition can reduce antitrust risk when exchanging competitively sensitive information prior to closing. The exchange of...more

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