For domestic reporting companies and U.S. persons, there is now no need to file BOIRs with FinCEN as previously required in the not-so-distant past. However, under the IFR, foreign reporting companies must file BOIRs with FinCEN within 30 days of the IFR’s publication in the Federal Register or 30 days after their registration to do business in the United States, whichever comes later. A foreign reporting company is a corporation, limited liability company, or other entity

For companies seeking capital, finding potential investors can be challenging. Many companies turn to “finders”—individuals or entities that introduce and negotiate with potential investors—to facilitate the capital-raising process. However, both federal and state securities laws regulate these activities, and companies must be mindful of compliance risks associated with engaging unlicensed individuals commonly known as "finders".

On February 18, 2025, in a landmark decision, the U.S. District Court for the Eastern District of Texas lifted the nationwide preliminary in

Last year, the Federal Trade Commission (“FTC”) published a historic final rule in 16 CFR Part 910 effectively banning noncompete clauses...