News

Update: FinCEN Clarifies Deadlines for CTA Filings

By EsqSocial Corporation 27/12/24

Shortly after the publication of our last client alert, "Fifth Circuit Reinstates January 1 CTA Filing Deadline" on December 23, 2024, FinCEN provided a statement and guidance regarding the Fifth Circuit's decision to stay the injunction by the District Court.

Legal Update: Corporate Transparency Act Enforcement Resumes with Extended Deadlines

By EsqSocial Corporation 27/12/24

On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift the December 3, 2024 injunction issued by the U.S. District Court for the Eastern District of Texas in Texas Top Cop Shop, Inc., et al. v. Garland, et al.

Russia/Ukraine Sanctions Update - Month of December

By EsqSocial Corporation 27/12/24

I.  US SANCTIONS - U.S. Department of the Treasury Designates Russian Construction Director and Issues Russia-Related General Licenses: On December 18, the U.S.

Year-End Watch List: Possible Simplification to Employer Group Health Plan Reporting

By EsqSocial Corporation 27/12/24

2024 might almost be over, but the Senate recently passed two bills that are intended to ease at least some employer burdens under the Patient Protection and Affordable Care Act (ACA) moving forward.

[Video] The Briefing: Navigating the Legal Risks for Brands in Social Media Marketing – Part 1 (Archive)

By EsqSocial Corporation 27/12/24

While influencer marketing has become popular in the creator space, it doesn’t come without risks. From IP infringement to FTC compliance, Scott Hervey and Jessica Marlow discuss the key issues surrounding brand endorsement deals in this archive two-part episode of The Briefing....

[Audio] (Podcast) The Briefing: Navigating the Legal Risks for Brands in Social Media Marketing – Part 1 (Archive)

By EsqSocial Corporation 27/12/24

While influencer marketing has become popular in the creator space, it doesn’t come without risks. From IP infringement to FTC compliance, Scott Hervey and Jessica Marlow discuss the key issues surrounding brand endorsement deals in this archive two-part episode of The Briefing....

Eminent Domain Valuation Complexities Involving the Project Influence Rule

By EsqSocial Corporation 27/12/24

Appraising a property being acquired through eminent domain involves a number of unique valuation rules, including highest and best use, larger parcel, date of value, and unique evidentiary restrictions on comparable sales and hypothetical conditions....

Fifth Circuit Reinstates Corporate Transparency Act Filing Requirements; FinCEN Provides Short Extension to Year-End Compliance Deadlines

By EsqSocial Corporation 27/12/24

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion by the federal government to stay the nationwide preliminary injunction that had suspended enforcement of the Corporate Transparency Act (CTA) and stayed its compliance deadlines, including the January

Fifth Circuit Reinstates January 1 CTA Filing Deadline

By EsqSocial Corporation 27/12/24

On December 23, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No.

Corporate Transparency Act Injunction Stayed: Beneficial Ownership Information Report Filing Deadlines Updated

By EsqSocial Corporation 27/12/24

This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the U.S.

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