Welcome to The Verdict: Estate Planning Through Film. Today, Hons Yung is joined by Farella Partner Greg LeSaint and Farella Senior Paralegal Joe Hilliard to discuss the movie The Terminator.
Like the Terminator traveling...more
A recent federal court decision eliminates the present need for any person or company to comply with the Corporate Transparency Act (CTA) and its implementing regulations. This decision may be reversed upon appeal, but as of...more
12/9/2024
/ Corporate Transparency Act ,
Department of Justice (DOJ) ,
Enforcement ,
Financial Crimes ,
FinCEN ,
First Amendment ,
Fourth Amendment ,
Preliminary Injunctions ,
Reporting Requirements ,
Texas ,
Unconstitutional Condition
Welcome to The Verdict: Estate Planning Through Film. In episode two, host Hons Yung is joined by Farella Braun + Martel's Greg LeSaint to discuss the movie John Wick and the Corporate Transparency Act (CTA).
Greg breaks...more
For any reporting company with modest complexity in terms of ownership and management, it will become apparent that requiring FinCEN Identifiers for all beneficial owners will be the only practical path forward for compliance...more
Reasonable constitutional challenges on several grounds are working their way through federal courts and none will likely be settled before the end of 2024. Ambiguities and circular logic make interpretations of beneficial...more
Welcome to EO Radio Show – Your Nonprofit Legal Resource. I'm Cynthia Rowland, and today on EO Radio Show, we are discussing a new law that will have implications for many nonprofit organizations, especially those with...more
If you own an interest of 25% or more in any business entity or have any substantial control over any business entity (including as a manager or senior officer), or if you are responsible for legal compliance for one or more...more
In this Upside episode, Farella's Greg LeSaint and Erica Villanueva discuss how incorporating representation and warranty insurance into your acquisition from the buy-side or sell-side can have tremendous benefits in dealing...more
The SEC recently adopted amendments to Rule 501(a) of Regulation D of the Securities Act of 1933 that expand the definition of “accredited investor” by adding new categories of eligibility based on professional knowledge,...more
11/12/2020
/ Accredited Investors ,
Certifications ,
Family Offices ,
Investment Adviser ,
Investors ,
Limited Liability Company (LLC) ,
Private Funds ,
Private Offerings ,
Regulation D ,
Rule 501(a) ,
Rural Business Investment Companies (RBICs) ,
Securities Act of 1933 ,
Securities and Exchange Commission (SEC) ,
Spouses
During periods of widespread economic disruption such as the present, operating businesses must be able to identify and respond to threats to the financial health of their contracting counterparts in order to protect key...more
8/26/2020
/ Automatic Stay ,
Bankruptcy Code ,
Breach of Contract ,
Commercial Bankruptcy ,
Contract Termination ,
Copyright ,
Creditors ,
Debtors ,
Exclusive Licenses ,
Executory Contracts ,
Insolvency ,
Intellectual Property Protection ,
IP License ,
Patents ,
Section 365 ,
Self-Help Remedies ,
The Copyright Act ,
Trademarks
Congress’ recently enacted Coronavirus Aid, Relief and Economic Security Act (CARES Act) created a new small business lending program to provide a direct incentive for small businesses to keep their workers on their payroll...more
4/16/2020
/ Affiliates ,
CARES Act ,
Coronavirus/COVID-19 ,
Paycheck Protection Program (PPP) ,
Portfolio Companies ,
Private Equity ,
Private Equity Firms ,
Relief Measures ,
SBA Lending Programs ,
Small Business ,
Venture Capital