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FinCEN updates CTA FAQs for the First Time in three months - includes clarity about reporting requirements for beneficial owners

BCLP

On April 18, 2024, the Financial Crimes Enforcement Network (FinCEN) published an updated set of Frequently Asked Questions (FAQs) pertaining to the…...

Should We Submit Missing Participant Data to the DOL with the Plan’s Form 5500?

Jackson Lewis PC

If the U.S. Department of Labor’s Notice of Proposed Information Collection Request, issued on April 15, 2024, becomes final, fiduciary retirement…...

New State Laws For Assaulting Health Care Workers

Meritas

On March 5, 2024, changes to the Michigan Penal Code took effect, which increased the penalties for crimes committed by any person against a “health…...

Information regarding the antidumping and countervailing duty petitions on Crystalline Silicon Photovoltaic Cells from Cambodia, Malaysia, Thailand, and Vietnam

White & Case

The Petition On April 24, 2024, the American Alliance for Solar Manufacturing Trade Committee ("Petitioners") filed antidumping duty ("ADD") and…...

FTC Announces Rule Banning Non-Competes

Jeffer Mangels Butler & Mitchell LLP

The U.S. Federal Trade Commission's recent decision to ban non-compete agreements marks a pivotal shift in employment regulations nationwide. This…...


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