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A&O Shearman

UK Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025

A&O Shearman on

The Register of Overseas Entities (Protection and Trusts) (Amendment) Regulations 2025 were published, alongside an explanatory memorandum. The Regulations amend the Register of Overseas Entities (Delivery, Protection and...more

Nelson Mullins Riley & Scarborough LLP

Corporate Transparency Act Reporting Obligations Reinstated; Deadline Extended 30 Days

On February 19, 2025, FinCEN released a statement that BOI reporting obligations under the CTA are back in effect, after a recent U.S. District Court decision in the ongoing case of Smith et al. v. U.S. Department of the...more

Bradley Arant Boult Cummings LLP

Guess Who’s Back? That’s Right – the CTA

Reporting Companies Are Now Required to Comply with the CTA by March 21, 2025 - The U.S. District Court for the Eastern District of Texas lifted the stay on enforcement of the Corporate Transparency Act’s reporting...more

White & Case LLP

2025 State Privacy Laws: What Businesses Need to Know for Compliance

White & Case LLP on

The momentum for change in US state privacy laws accelerated in 2024, driven by several significant developments, including efforts for a federal privacy law, state-level enforcement actions and the activation of four new...more

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