In Compliance: Holtzman Vogel's Monthly Round-Up In this March 2025 issue of In Compliance, we cover the following topics:
President Trump Issues Executive Order on Election Integrity -
Treasury Department Eliminates...more
4/1/2025
/ Beneficial Owner ,
Campaign Finance Reform ,
Compliance ,
Corporate Counsel ,
Department of Government Efficiency (DOGE) ,
Disclosure Requirements ,
Executive Orders ,
Lobbying ,
New Legislation ,
Political Campaigns ,
Regulatory Requirements ,
Reporting Requirements ,
State Legislatures ,
U.S. Treasury ,
Voting Rights
Supreme Court Lifts Fifth Circuit’s Corporate Transparency Act Injunction; Second District Court Enjoins Beneficial Ownership Reporting Rule and Requirements Remain Fluid -
On January 23, 2025, the U.S. Supreme Court...more
1/31/2025
/ Appeals ,
Beneficial Owner ,
Compliance ,
Corporate Transparency Act ,
Department of Justice (DOJ) ,
Embezzlement ,
Ethics ,
Federal Election Commission (FEC) ,
Foreign Agents Registration Act (FARA) ,
Fraud ,
Injunctions ,
Political Contributions ,
Reporting Requirements ,
SCOTUS ,
Stays
Today, the Federal Election Commission (“FEC”) released increased contribution limits for the 2025-2026 election cycle. The increased limits apply to contributions from individuals and non-multicandidate PACs to federal...more
A Lookback at the Federal Election Commission in 2024 by: Matt Petersen -
Now that the presidential election has concluded and 2024 is drawing to a close, it is worth looking back at one of the most consequential years for...more
12/19/2024
/ Artificial Intelligence ,
Beneficial Owner ,
Campaign Finance Reform ,
Compliance ,
Corporate Transparency Act ,
Enforcement ,
Ethics ,
Federal Election Commission (FEC) ,
Fundraisers ,
Lobbying ,
New Guidance ,
Notice Requirements ,
PACs ,
Payroll Deductions ,
Petition for Writ of Certiorari ,
Political Campaigns ,
Preliminary Injunctions ,
Presidential Elections ,
Reporting Requirements ,
SCOTUS ,
Unions
On March 15, 2024, the Supreme Court issued a unanimous opinion in Lindke v. Freed and a per curiam opinion in O’Connor-Ratcliff v. Garnier addressing when a public official may prevent a person from commenting on the public...more
3/28/2024
/ Artificial Intelligence ,
Beneficial Owner ,
Business Entities ,
Campaign Contributions ,
Compliance ,
Corporate Transparency Act ,
Deep Fake ,
Department of Justice (DOJ) ,
Enforcement ,
Federal Election Commission (FEC) ,
Lindke v Freed ,
New Regulations ,
NSBA ,
O’Connor-Ratcliff v Garnier ,
PACs ,
Political Campaigns ,
Reporting Requirements ,
SCOTUS ,
Social Media ,
Unconstitutional Condition
Recently, the Federal Election Commission (FEC) issued an advisory opinion that provided a valuable clarification about the prohibition against federal candidates raising or spending “soft money.”...more