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Member Articles


Corporate Transparency Act Update: All Domestic Reporting Companies and U.S. Citizens Exempt from CTA

Author: Laurence V. Parker, Jr. In a release dated March 21, 2025,1 FinCEN announced an Interim Final Rule that significantly narrows the scope of the Corporate Transparency Act (the “CTA”).2 The Interim Final Rule ...

Lessons for Employers– How Failure to Consult on Workplace Policy Led to Reinstatement of Intoxicated Worker

The Fair Work Commission (Commission) has reinstated an employee after he was found to have breached a workplace Drug and Alcohol Policy (D&A Policy) in the recent decision Craig Hancock v Sydney International Contai ...

Enforcement of CTA Largely Suspended

The saga of the Corporate Transparency Act (CTA) continues. The latest installment is a press release issued by the United States Department of the Treasury on March 2, 2025 (copy here). In it, Treasury announces that it ...

To Name or Not to Name? ASX Revises Its Approach to Continuous Disclosure Obligations for Market Sensitive Contracts

Updated guidance from the ASX expands the scope of circumstances where entities are not required to disclose a counterparty or customer’s name in an announcement about a market sensitive contract. Existing Framework f ...

The AI Taxman Cometh: The Future of AI and Taxation

Artificial intelligence is reshaping industries worldwide. According to recent research from the International Data Corporation (IDC), AI may contribute USD $19.9 Trillion to the global economy through 2030 and could hel ...

Deceased Estate Dilemma: What if the Will is Missing?

Occasionally, the original Will of a deceased cannot be located. If that is the case then thorough searches for the original Will need to be conducted. This may include searching the deceased’s property and personal pa ...

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