PilieroMazza Annual Review What DOJ’s Annual FCA Report Means for Government Contractors
Recent Changes to BVI Company Law: What You Need to Know
Legal Risk Management Forum: panel highlights
The FCC has released its annual Report and Order showing the regulatory fees due for the 2024 fiscal year. Fees must be paid by 11:59 p.m. Eastern time on September 26. The FCC's CORES payment module is accepting fee payments...more
The annual September 30 deadline for submitting the Annual Report of Blocked Property (ARBP) to the U.S. Department of Treasury Office of Foreign Assets Control (OFAC) is fast approaching. Under federal regulations, "all U.S....more
On June 27, 2022, the Israeli legislature promulgated Amendment No. 2 to the Digital Communications with Public Bodies Law and Amendment No. 35 to the Companies Law. This amendment prescribes, inter alia, a new procedure...more
California law requires private employers of 100 or more employees or remote workers hired through labor contractors to annually report pay, demographic, and other workplace data to California's Civil Rights Department (CRD)....more
For funds categorised as Article 8 or 9 under the Sustainable Finance Disclosure Regulation (“SFDR”) with a 31 December financial year end, the periodic reporting deadline of 30 June is approaching with 100 days to go. Now...more
The New York LLC Transparency Act (NY LLCTA) will become effective as of Jan. 1, 2026, and will require limited liability companies (LLCs) formed, or qualified to do business, in the state of New York to disclose individual...more
This is a reminder that annual report filings are due in March 2024 for corporations formed or registered in Delaware and Massachusetts. Please contact your Foley Hoag lawyer if you need assistance with a filing....more
As discussed in our December 16, 2010, blog article, the IRS issued final regulations in 2009 under Section 6039 of the Internal Revenue Code (the “Code”) that require employers to annually furnish each employee who exercised...more
This memorandum is for our Capital Markets clients in anticipation of the upcoming annual reporting and shareholder meeting season for 2024. Below you will find key filing deadlines, new disclosure requirements, and general...more
Under the FCC’s EEO Rule, all radio and television station employment units (“SEUs”), regardless of staff size, must afford equal opportunity to all qualified persons and practice nondiscrimination in employment....more
Recent As described in more detail in our recent client bulletin, BVI companies are now required to prepare and file with their registered agent an “annual return” containing a basic balance sheet and income statement. ...more
On September 22, 2023, the U.S. Department of Treasury Office of Foreign Assets Control (“OFAC”) issued its “Reminder to file your 2023 annual report of Blocked Property,” noting that entities or persons subject to the...more
They know who you are! ...Or, at least, come 2024, will know who you are. In addition to the federal Corporate Transparency Act, Pennsylvania’s new annual registration regime for entities commences....more
This is a reminder that annual report filings are due in March 2023 for corporations formed or registered in Delaware and Massachusetts. ...more
We hereby remind you of the following reporting obligations that must be complied by Mexican IMMEX companies during April and May....more
This is a reminder that annual report filings are due in March 2022 for corporations formed or registered in Delaware and Massachusetts....more
The State of Rhode Island has passed legislation that changes the annual report filing period for corporations, domestic and foreign limited liability companies (LLCs), and non-profits registered in Rhode Island. All LLCs,...more
As previously mentioned in our February 15, 2021 insight, IMMEX companies in Mexico are required to electronically submit before the Mexican Ministry of Economy, an Annual Operations Report informing of their total amount of...more
Do you remember the scene in the Wizard of Oz when Dorothy, the Scarecrow and Tin Man were walking into the forest chanting “lions and tigers and bears, oh my”? I could not help but mutter “oh my” under my breath when I...more
In response to the COVID-19 pandemic, the Florida Department of State (DOS) has issued an order extending the deadline for filing annual reports for Florida business entities from May 1 to June 30....more
The Alaska Oil and Gas Conservation Commission (AOGCC) has issued a month-long extension, from April 1 to May 1, for Alaska oil and/or gas producers to file annual reports typically due to the Commission on April 1. This...more
While we recognize that most companies are focused on doing all they can right now to make sure their workforce remains healthy and their companies continue to provide services to their clients, ELEC remains open and the...more
On March 4, 2020, the Securities and Exchange Commission (the Commission) announced that it is providing conditional regulatory relief for certain publicly traded company filing obligations under the federal securities law in...more
New Jersey’s Pay-to-Play Annual Disclosure filing deadline is less than one month away. New Jersey law requires each business entity that received payments of $50,000 or more (in the aggregate) as a result of New Jersey...more
The Arkansas Department of Energy and Environment – Division of Environmental Quality (“DEQ”) has issued a new edition (January 2020) of its quarterly newsletter. DEQ describes the newsletter as providing...more