Category: Client Alert

Client Alert: “Is the Future of the Civil Trial Hybrid? Federal Rules Committee Considering Amendments to FRCP 43″ by Katherine Charonko and Allison Bruff

Future amendments to the Federal Rules of Civil Procedure may make it easier to use remote witness testimony in federal civil trials. The Advisory Committee in charge of proposing Civil Rules amendments recently signaled that we are headed in that direction.

Continue reading

Client Alert: Treasury Suspends CTA Enforcement for U.S. Citizens & Domestic Companies

The U.S. Treasury announced a temporary suspension of Corporate Transparency Act (CTA) enforcement for U.S. citizens, domestic reporting companies, and their beneficial owners, and indicated it intends to narrow the CTA’s scope so that the reporting requirements apply only to foreign reporting companies.

Continue reading

Client Alert: “CTA Whiplash: FinCEN Pumps the Brakes on Enforcement—What’s Next?”

FinCEN just hit the brakes on enforcement, announcing it will not issue fines, penalties, or take enforcement actions against companies that fail to file or update beneficial ownership information (BOI) reports while it works on extending deadlines.

Continue reading