Specialty Group: Corporate and M&A

On February 27, 2025, FinCEN announced that it would not issue fines or penalties or take any other enforcement action against any companies based on any failure to file or update beneficial ownership information (BOI) r ...

Mergers and acquisitions are high-stakes endeavors requiring meticulous due diligence to assess risks, opportunities, and compliance. Traditionally, this process has been labor-intensive, involving teams of lawyers porin ...

Exiting a business is a significant milestone for any business owner. The reasons for leaving a business will depend on each individuals personal circumstances and goals, and nature of business. An exit could be triggere ...

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 ...