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United States
Nyemaster Goode
The Corporate Transparency Act (CTA) took effect January 1, 2024 as part of a broad antiterrorism and anti-money laundering effort of Congress. The CTA requires certain entities, known as "reporting companies,"...
Carruthers & Roth
Beginning January 1, 2024, the Corporate Transparency Act ("CTA") goes into effect and will impose stringent Federal reporting requirements on many small businesses.
Carter Ledyard & Milburn
Welcome to our series on M&A, with Bryan Hall discussing a range of aspects that companies need to know about their strategic plans to buy or sell assets in an M&A transaction.
Lowenstein Sandler
On April 15, 2024, the U.S. Securities and Exchange Commission (SEC) settled with a registered investment adviser (Adviser),1 whereby the Adviser paid a $60,0000 civil money penalty of in addition...
Foley & Lardner
On April 12, 2024, the United States Supreme Court delivered an important decision on the issue of whether a failure to make disclosure required under Item 303 of Regulation S-K can support a Rule 10b-5 claim...
Jones Day
The United States Supreme Court in Macquarie Infrastructure Corp. v. Moab Partners, L.P., No. 22-1165, ruled that a corporation is not liable under Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 ...
Kramer Levin Naftalis & Frankel LLP
A new statute in New York, entitled the LLC Transparency Act (the NY LLCTA), originally signed into law by Gov. Kathy Hochul on Dec. 23, 2023...
Mintz
Initial public offerings (IPOs) and M&A exits are the two most common means of achieving liquidity in a private company. This article addresses an acquisition transaction...
Duane Morris LLP
The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) provided additional guidance under the Corporate Transparency Act (CTA) by updating its Beneficial Ownership Information...
Hughes Hubbard & Reed LLP
April 11, 2024 - On April 4, 2024, the Delaware Supreme Court (the "Court"), in an opinion decided en banc and delivered by Chief Justice Seitz...
Winston & Strawn LLP
After a sluggish 2023, mergers and acquisitions activity has so far exhibited a cautious but optimistic upturn in the first quarter of 2024.
Shearman & Sterling LLP
On April 18, 2024, the United States Court of Appeals for the Fifth Circuit reversed the dismissal of and reinstated a putative shareholders' class action against an amusement park company and certain of its executives...
Shearman & Sterling LLP
On April 15, 2024, the United States Court of Appeals for the Second Circuit affirmed in a non-precedential summary order the summary judgment dismissal of securities fraud claims against a pharmaceutical company ...
Foley & Lardner
In LeTip World Franchise LLC v. Long Island Social Media Group LLC, the U.S. District of Court for the District of Arizona granted a temporary restraining order in favor of a franchisor, LeTip World Franchise LLC against the defendants, ...
Proskauer Rose LLP
Digital Infrastructure – the cell towers, data centers, fiber and small cells that power our wireless and mobile data – is one of the fastest growing investment sectors today.
Mayer Brown
Answering a precise question increasingly raised by securities fraud plaintiffs, the United States Supreme Court held in Macquarie Infrastructure Corp. v. Moab Partners that a failure to disclose information cannot support a private action under Rule 10b–5(b).
Goodwin Procter LLP
Key persons are investment professionals who are considered indispensable to a fund's investment activities.
Kramer Levin Naftalis & Frankel LLP
On April 5, 2024, a federal jury in San Francisco returned a verdict in favor of the Securities and Exchange Commission (SEC)...
Barnes & Thornburg
The transition from a private entity to a public company marks a significant milestone in a company's journey. Recognizing the complexities and challenges...
Mintz
The European Parliament has now approved the "Corporate Sustainability Due Diligence Directive," which will apply to both EU companies and to non-EU companies doing business in the European Union.
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