Specialty Group: Corporate and M&A

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 ...

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: 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 ...