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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…...
Construction Litigation Roundup: “You Have No Class(ification)”
Phelps Dunbar LLP
A federal court in Alabama was tasked with determining whether an unlicensed contractor could recover from an Alabama project owner for in excess of…...
U.S. Prohibits Data Brokers from Making U.S. Sensitive Data Available to Foreign Adversaries
Baker McKenzie
In late April 2024, the U.S. enacted the 21st Century Peace through Strength Act. In addition to approving aid for Israel, Taiwan and Ukraine and…...
Managing disputes in Canada and the U.S.: MAE clauses
Torys LLP
In M&A transactions, MAE clauses are used to protect buyers against major negative changes in the company they are buying before closing. In this…...
Sidley Global Insurance Review: ESG
Sidley Austin LLP
Environmental, Social and Governance (ESG) issues remain top of mind for companies and regulators around the world. Insurance industry participants…...
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