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The National Law Review
29 分钟
FinCEN's Nearly $7 Billion Tax On Small Businesses (Mostly)
Under the Corporate Transparency Act, reporting entities formed before January 1 of this year must file their beneficial ...
The National Law Review
23 小时
New US Sanctions Against Gazprombank and Several Russian Financial Institutions
The US Treasury’s Office of Foreign Assets Control (OFAC) has implemented sanctions on additional Russian financial ...
The National Law Review
23 小时
Sixth Circuit Adopts IRS Standard to Determine Whether Activity Constitutes “Trade or ...
Under 29 U.S.C. § 1301(b)(1), all “trades or businesses” under common control with an employer that has withdrawn from a ...
The National Law Review
19 小时
UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal Liability
New “failure to prevent fraud” offense takes effect 1 September 2025 in the UK, exposing large organisations to criminal ...
The National Law Review
20 小时
Washington Updates Paid Family and Medical Leave Premium Rates, Maximum Weekly Benefits for ...
The Washington Employment Security Department has announced the Paid Family and Medical Leave 2025 premium rates and weekly ...
The National Law Review
1 天
BOEM Announces Comment Period on California Offshore Wind Programmatic Environmental Impact ...
Despite the uncertainty surrounding the immediate future of the U.S. offshore wind industry after the re-election of Donald ...
The National Law Review
1 天
NSA Wants Industry to Disclose Details of Telecom Hacks in Light of Chinese Involvement
On November 20, 2024, the director of the National Security Agency, General Timothy Haugh, urged the private sector to take ...
The National Law Review
1 天
What Will The Trump Administration Mean For The Regulation of Employer AI Tools?
In the nearly four years since Joe Biden was sworn in as President in 2021, groundbreaking advances in artificial ...
The National Law Review
4 天
EPA Releases National Strategy to Prevent Plastic Pollution
On November 21, 2024, the U.S. Environmental Protection Agency (EPA) announced the release of the National Strategy to ...
The National Law Review
4 天
New CFPB Larger Participant Rule Boosts Oversight of Major Digital Payment Providers
On November 21, the CFPB announced the arrival of its finalized larger participant rule (the “Rule”) regulating nonbank ...
The National Law Review
3 天
California DFPI Poised to Fill Potential Regulatory Gap Amid Anticipated CFPB Leadership Shift
Starting in February 2025, providers of (1) debt settlement services, (2) student debt relief services, (3) private ...
The National Law Review
5 天
Raising Capital in the Cannabis Business: Pitfalls and Possibilities
Raising capital is always fraught with risk and uncertainty for any company. Those risks and uncertainties are magnified ...
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