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Most Read: Contributor Cayman Islands, November 2023
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POPULAR ARTICLES ON: Corporate/Commercial Law from Cayman Islands
After Federal District Court Declares Corporate Transparency Act Unconstitutional, FinCEN Responds
Thompson Coburn LLP
On Friday, March 1, 2024, Judge Liles C. Burke of the U.S. District Court for the Northern District of Alabama issued a Memorandum Opinion and Final Judgment...
Don't Pop The Champagne; The CTA Isn't Dead ... Yet.
Lowenstein Sandler
On Friday, March 1, 2024, U.S. District Court Judge Liles Burke ruled that the Corporate Transparency Act (CTA)...
DEI Under Scrutiny, Part VII: Re-Examining The Implementation Of 'Rooney Rule' Diverse Slate Initiatives
Ogletree, Deakins, Nash, Smoak & Stewart
The National Football League's (NFL) "Rooney Rule," which requires teams to consider minority candidates when filling certain coaching vacancies, has been considered a model for diverse slate hiring policies...
FinCEN Issues Final Rule Extending Beneficial Ownership Information Reporting Deadline For New Entities
Jones Day
The Final Rule is part of a larger regulatory package that implements the Corporate Transparency Act and establishes Beneficial Ownership Information Reporting Requirements...
BREAKING NEWS: Court Rules That The CTA Is Unconstitutional – Enforcement Of The CTA In Limbo
Capes Sokol
Since the passage of the Corporate Transparency Act ("CTA") and the implementation of the associated regulations, various parties have been arguing that the statute was an overreach and unconstitutional.
A Recipe For Disaster – Giving Your Attorney An Ownership Interest
Peckar & Abramson PC
Over the years, I've written extensively on the problems that can arise when an entity is formed with the attorney for the group also participating in the venture as a partner, co-shareholder...
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