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Saul Ewing LLP

What Trustees Need to Know About the Corporate Transparency Act

Saul Ewing LLP on

According to the introductory paragraph of the guidelines issued by the Financial Crimes Enforcement Network (“FinCEN”) of the United States Treasury, “[i]llicit actors frequently use corporate structures such as shell and...more

DarrowEverett LLP

Foreign Entity Qualification Requirements: New York, Florida, and Massachusetts

DarrowEverett LLP on

For many founders, business formation in Delaware is preferrable regardless of where the business plans to operate. There are many reasons for that, including preferable corporate taxes, business friendly laws and...more

Dickinson Wright

Corporate Transparency Act Questionnaire | 企業透明性法のアンケートのお知らせ

Dickinson Wright on

As we reported in August 2023, the Corporate Transparency Act (the “CTA”) will become effective on January 1, 2024. For the first time, the United States government will require certain U.S. business entities and foreign...more

Proskauer - Tax Talks

HMRC updates guidance on UK tax status of non-UK entities and US LLCs post Anson

Proskauer - Tax Talks on

On 6 December, HMRC updated the section in its International Manual discussing the UK tax characterisation of overseas entities, and of Delaware (and other US) limited liability companies (LLCs) in particular (in INTM180000...more

Pillsbury Winthrop Shaw Pittman LLP

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

The Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a rule that extends the deadline from 30 days to 90 days for reporting companies created or registered in 2024 to file initial beneficial...more

BCLP

Employers’ Most Frequently Asked Questions About the California Consumer Privacy Act – Series 2- Jurisdiction, Question 1

BCLP on

In this Series 2 of our FAQs regarding the California Consumer Privacy Act (“CCPA”), we are examining the scope of the law’s jurisdiction. These FAQs should help employers determine if they are required to comply with the...more

Akin Gump Strauss Hauer & Feld LLP

Podcast: Sanctions and Transactions

In this episode, Akin Gump cross-border transactions partner Melissa Schwartz discusses economic sanctions and their impact on transactions, specifically, how businesses minimize the risk they face of sanctions violations. ...more

Gray Reed

Moving Your Company to Texas or Just Across the Street? Top 5 Considerations

Gray Reed on

Fleeing the California minimum wage increase, N. O. Smelz, owner of Smelz Carpet Cleaning calls his friend and fellow entrepreneur Billy Brazos to announce that he’s moving to Texas and to ask for any advice. Having just...more

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