Specialty Group: Corporate and M&A

New FinCEN Guidance. In new regulatory guidance issued on March 21, 2025 (the "Interim Final Rule"), the U.S. Department of Treasury (FinCEN) limits the Corporate Transparency Act ("CTA") solely to foreign entities previ ...

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 ...

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 ...

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 ...