n a press release dated March 2, 2025, the U.S. Department of Treasury ("Treasury") announced it will eventually restrict the CTA's scope to "foreign reporting companies only." With this ultimate goal in mind, Treasury w ...
Author: Franklin F. Franco
On February 26, 2025, the U.S. Supreme Court issued a unanimous decision in Dewberry Group Inc. v. Dewberry Engineers Inc. that reaffirms a key limitation in trademark remedies: courts cannot ...
Author: Laurence V. Parker, Jr.
In a release dated March 2, 2025, the Treasury Department has indicated that all enforcement of the Corporate Transparency Act (the “CTA”)1 against United States citizens and domestic ...
Q: When is a deadline not really a deadline?A: When there is no penalty for missing the deadline.
On February 27, 2025, FinCEN announced that it will not issue "any fines or take any other enforcement actions against an ...
A recent Full Federal Court decision has overturned 15 years of Australian Taxation Office (ATO) administration with respect to UPEs with potential to impact the beneficiaries of the more than 800,000 discretionary trust ...
Australia sanctions Zservers in coordinated ransomware sanctions
On February 11, 2025, the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United Kingdom’s Foreign Commonwealt ...
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