News & Insights

On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule under the Corporate Transparency Act. The…

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it would not issue any fines…

Enforcement of the Corporate Transparency Act (the “CTA”) had been on hold as a result of an injunction issued by a federal…

Enforcement of the Corporate Transparency Act (the “CTA”) had been on hold since a December 26, 2024 ruling from the United States…

On December 26, 2024, a merits panel of the United States Court of Appeals for the Fifth Circuit blocked enforcement of…

Under rules approved in 2021, Nasdaq-listed companies were required to (1) publicly disclose a board diversity matrix and (ii) have, or…

On January 1, 2025, business entities in existence prior to January 1, 2024 must file initial beneficial ownership reports with the Financial…

Brief Summary In September 2024, the New York Stock Exchange (“NYSE”) proposed a rule change intended to curb…

Nasdaq has proposed amendments to its listing standards that would accelerate the delisting process for certain companies that fail to satisfy…

The federal Corporate Transparency Act, or CTA, went into effect on January 1 of this year. In brief, the CTA requires business…