News & Analysis as of

Securities Exchange Act of 1934 Business Entities

Alston & Bird

SEC Cracks Down on Individuals and Entities for Failure to Timely File Beneficial Ownership and Insider Trading Reports

Alston & Bird on

Our Securities Group weighs in on the settlement by the Securities and Exchange Commission with 23 separate entities and individuals for alleged violations involving the failure to timely report ownership information....more

Foley & Lardner LLP

The Corporate Transparency Act and the Impact on M&A in the U.S.

Foley & Lardner LLP on

2024 ushered in a seismic shift for mergers and acquisitions (M&A) in the U.S. with the implementation of the Corporate Transparency Act (CTA). Aimed at cracking down on the misuse of shell companies and promoting ownership...more

Baker Donelson

Navigating the Maze: Who's Exempt from the Corporate Transparency Act?

Baker Donelson on

On January 1, 2021, Congress enacted the National Defense Authorization Act of 2021. By only reading the title of the Act, one might not realize the significance of its impact upon the corporate world as we all know it....more

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