The Rodman Law Group, LLC

The Corporate Transparency Act (the “CTA”) marks a significant shift in the U.S. corporate regulatory landscape. Aimed at curbing illicit financial activities, the CTA requires many companies to disclose certain information…more

Beneficial Owner, Corporate Transparency Act, Exemptions, FinCEN, Limited Liability Company (LLC)

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Matt Barrack

Updates in Lawsuits Against Ripple and FTX

In 2020, the Securities ExchangeCommission (the “SEC”) filed a complaint against Ripple Labs, Inc. (“Ripple”)alleging that XRP, the native token of Ripple’s XRP Ledger, is a security, andthat Ripple’s sales of XRP constituted…more

CFTC, Commodity Exchange Act (CEA), Crypto Exchanges, Hedge Funds, Howey

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Jacob Barsen

2024 Crypto Tax Reporting Requirements

On January 1, 2024 a new tax reporting requirement for crypto users went into effect. The new law was a provision in the Infrastructure Investment and Jobs act passed in November of 2021…more

Cryptocurrency, Income Taxes, Infrastructure Investment and Jobs Act (IIJA), IRS, Personal Information

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Dave Rodman

The Corporate Transparency Act: An Overview

The Corporate Transparency Act (the “CTA” or “Act”), enacted as part of the National Defense Authorization Act for Fiscal Year 2021, marks a significant shift in the regulatory framework for businesses in the United States…more

Anti-Money Laundering, Beneficial Owner, Compliance, Corporate Transparency Act, Disclosure Requirements

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Jeff Wilson

Mandatory Covid-19 Employee Sick Leave in Colorado: Is Your Business Compliant?

Although we are all more than familiar with the Covid-19 pandemic, Colorado businesses may not be aware of new employee sick leave laws, presently in effect, relating to the pandemic. Pursuant to the Healthy Families and…more

Anti-Retaliation Provisions, Coronavirus/COVID-19, Department of Labor (DOL), Employer Liability Issues, Employment Policies

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The Rodman Law Group, LLC

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