Skip to content

FinCEN Extends Certain Filing Deadlines Under the Corporate Transparency Act

FinCEN Extends Certain Filing Deadlines Under the Corporate Transparency Act Written By: Gianfranco A. Pietrafesa Partner Archer & Greiner PC   As we previously reported, on December 3, 2024, in Texas Top Cop Shop, Inc. v. Garland, a judge in the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction temporarily preventing…

Read More

You Heard It from Me

You Heard It from Me Written By: Paul Harencak, Vice President, Operations, LPS Industries   As we approach a new year and a new presidential administration, there are issues lurking about that need close monitoring and attention.  Here’s a short list of some of the major issues that I see. Concerns Supply Chain – continued…

Read More

Federal Court Issues Nationwide Preliminary Injunction Temporarily Suspending Enforcement of Corporate Transparency Act

Federal Court Issues Nationwide Preliminary Injunction Temporarily Suspending Enforcement of Corporate Transparency Act Written By: Gianfranco A. Pietrafesa Archer & Greiner P.C.   The Corporate Transparency Act (“CTA”) requires more than 32 million domestic and foreign companies to file a beneficial ownership information report (“BOI Report”) with the U.S. Department of Treasury’s Financial Crimes Enforcement…

Read More

Understanding Your Obligations Under the Corporate Transparency Act (Updated November 2024)

A business people standing on the US/Australian dollar sign on the floor made with light and shadow

Understanding Your Obligations Under the Corporate Transparency Act (Updated November 2024) Written By: Gianfranco A. Pietrafesa Zhao Li Archer & Greiner PC   The Corporate Transparency Act (“CTA”) became effective on January 1, 2024. It will require more than 32 million privately-held companies to register with the federal government and disclose certain information about themselves,…

Read More

NPZ Law Group Reminder to Business Entities: Comply with Beneficial Ownership Reporting Requirements

corporate transparency act

NPZ Law Group Reminder to Business Entities: Comply with Beneficial Ownership Reporting Requirements Image from https://www.grfcpa.com/resource/new-corporate-transparency-act-reporting-rules-what-you-need-to-know/ Written By: David H. Nachman, Esq. Ludka Zimovcak, Esq. Snehal Batra, Esq. Samantha Oberstein, Esq. Nachman, Phulwani, Zimovcak (NPZ) Law Group, P.C. As of January 1, 2024, many U.S.-registered business entities may need to comply with the Corporate Transparency Act (CTA).…

Read More

Ten Tips to Avoid Your Seasonal Party Resulting in a Fa-La-La-La-Lawsuit

birthday

Ten Tips to Avoid Your Seasonal Party Resulting in a Fa-La-La-La-Lawsuit Written By: Melissa A. Salimbene: Chair, Employment Law Lindsay A. Dischley: Practice Group Leader, Employment Law Chiesa Shahinian & Giantomasi Law They say “it’s the most wonderful time of the year,” but, if you are a business owner, in-house counsel or HR professional, this can often…

Read More

Employers, Are You Prepared for Cold and Flu Season Absences?

CIANJ event

Employers, Are You Prepared for Cold and Flu Season Absences? Written By: Ashley Whitney Associate, Employment Law awhitney@csglaw.com | Bio With cold and flu season around the corner, New Jersey employers need to be prepared for the inevitable uptick in employee absences. Employers should make sure to have policies in place that will help effectively…

Read More

The Importance of Due Diligence in Large and Small Merger and Acquisition Transactions

CIANJ event

The Importance of Due Diligence in Large and Small Merger and Acquisition Transactions Written By: Justin Escher Alpert Senior Counsel Brown Moskowitz & Kallen, P.C. Due diligence is an art. It is a coordinated dance between skilled practitioners in creatively bringing Mergers and Acquisitions transactions together. In a large public transaction, bankers and lawyers on…

Read More
Scroll To Top