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Justice Department Files Appeal in CTA Enforceability Case

As discussed in our previous client advisory, earlier this month, the U.S. District Court for the Northern District of Alabama entered a final declaratory judgment concluding that the Corporate Transparency Act (“CTA” or the...more

Instructions for Filing Beneficial Ownership Information Reports under the Corporate Transparency Act

On January 1, 2024, the new beneficial ownership information reporting requirements (BOIR) went into effect under the Corporate Transparency Act (CTA). Among other things, beneficial ownership reporting is intended to make it...more

FinCEN Extends Beneficial Reporting Deadline for Companies Created or First Registered in 2024

The Corporate Transparency Act (CTA), which becomes effective on January 1, 2024, creates novel obligations for millions of entities to report beneficial ownership information (BOI) and certain other information to the U.S....more

FinCEN Identifier: The Final Rule Details What You Need to Know

Under the Corporate Transparency Act (CTA), which we have previously written about, reporting companies are required to report to the Financial Crimes Enforcement Network (FinCEN) certain identifying information about...more

FinCen Issues Small Entity Compliance Guidance: An Approach to BOI Reporting Obligations

The US Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”) published its Small Entity Compliance Guide (the ​“Guide”) for the Corporate Transparency Act (the ​“CTA”) on September 18, 2023. The Guide...more

[Webinar] Office Politics: Rules for Engaging Your Workforce in the 2022 Elections - February 15th, 12:00 pm ET

With 2022 midterm elections right around the corner, you may already be planning to approach your executives and employees to encourage them to be more engaged politically in today’s important issues, whether that’s learning...more

New Lobbying Disclosure Act Disclosure Requirement

The Justice Against Corruption on K Street Act, or “JACK Act,” amends the LDA by requiring registrants to disclose whether any individual lobbyist has been convicted of any offense involving bribery, extortion, embezzlement,...more

The 2018 Midterms Election Results And Policy Implications

The results of Tuesday's election will bring sweeping changes to Washington, D.C. To help you evaluate these changes and understand their potential implications on your business practices, Kelley Drye's Government Relations &...more

New Sexual Harassment Requirements for Illinois Lobbyists

Take action now to meet the new policy, training, and certification requirements. Beginning January 1, 2018, Illinois lobbyists and their employers must comply with new sexual harassment compliance rules. Governor Bruce...more

Increased Focus on FARA Registrations Is Likely – What Businesses Need to Know

A once-overlooked federal criminal law, the Foreign Agents Registration Act (“FARA”), is now at the top of the news. Enacted in 1938 to control Nazi propaganda, FARA requires U.S. firms that represent foreign entities to...more

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