On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide ...
For months, entities subject to the beneficial ownership information (“BOI”) reporting requirements of the Corporate Transparency Act (the “CTA”) ...
For most reporting companies, [1] the deadline to file a new, updated, or corrected BOI report is now March 21, 2025. However, FinCEN’s notice states that the agency will use the 30-day period before ...
UK court refuses to say financier acted in ‘good faith’ in Vatican deal but says he wasn’t dishonest
A British court has largely backed the Vatican and refused to declare that a London-based financier acted in “good faith” in ...
On January 28, 2025, the U.S. Court of Appeals for the Ninth Circuit issued a significant ruling reinforcing the Fifth ...
Stephen E. Frank, Sarah Heaton Concannon and Sam Nitze of Quinn Emanuel discuss an executive order directing the Attorney ...
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