News

FinCEN Sets Revised CTA Filing Deadlines After Federal Appeals Court Overrules Temporary Nationwide Injunction

By EsqSocial Corporation 27/12/24

On December 23, 2024, the United States Court of Appeals for the Fifth Circuit granted the government’s emergency motion and stayed the temporary nationwide injunction that prohibited enforcement of the Corporate Transparency Act (“CTA”) and FinCEN’s implementing regulations (the “FinCEN Regulati

Fifth Circuit Stays the Texas Federal District Court’s Nationwide Preliminary Injunction and Stay of the Corporate Transparency Act, and FinCEN Publishes Extensions of Certain CTA Reporting Deadlines

By EsqSocial Corporation 27/12/24

On December 23, 2024, in Texas Top Cop Shop, Inc. v. Merrick Garland, Civil Action No.4:24-CV-478 (5th Cir. 2024), the Fifth Circuit Court of Appeals lifted a nationwide preliminary injunction and stay of the U.S.

Corporate Transparency Act Back in Effect, But with Extended Deadlines

By EsqSocial Corporation 27/12/24

High drama in Corporate Transparency Act (CTA) world: The latest saga involving the CTA commenced with the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., where a federal district court judge for the U.S. District Court for the Eastern District of Texas on Dec.

Navigating Gainsharing Pitfalls in Value-Based Models

By EsqSocial Corporation 27/12/24

As the shift toward value-based care continues to transform the healthcare industry, hospitals and health systems are increasingly utilizing incentive-based physician compensation structures.

Bid Protest Minute: Bidders Beware – Clearly Stated Solicitation Requirements Control

By EsqSocial Corporation 27/12/24

On November 15, the Government Accountability Office (GAO) denied a protest from AtVentures, LLC, a mentor-protégé joint venture, who challenged its exclusion from consideration for award on the basis that it was able to use the past performance of its protégé’s wholly-owned subsidiary to satisfy

Lost Productivity Damages in Construction: The Modified Total Cost Method

By EsqSocial Corporation 27/12/24

Here at Bradley we frequently represent clients pursuing or opposing claims for lost productivity on construction jobs. The gist of those claims is that something happened which decreased productivity and thereby increased costs.

Updated memorandum of understanding on FMI supervision between Bank of England and UK Financial Conduct Authority published

By EsqSocial Corporation 27/12/24

The Bank of England has published an updated memorandum of understanding between the BoE and the U.K. Financial Conduct Authority on the supervision of markets and financial market infrastructures......
By: A&O Shearman

FinCEN Extends BOI Reporting Deadlines: Key Updates for Reporting Companies

By EsqSocial Corporation 27/12/24

Shortly after publication of our December 23, 2024 Client Alert regarding the Fifth Circuit’s reinstatement of the CTA, FinCEN issued guidance administratively extending the deadlines for certain BOI Report filings.  Most notably, the January 1, 2025 deadline for reporting companies in existence

Corporate Transparency Act: Fifth Circuit Revives Reporting Deadlines

By EsqSocial Corporation 27/12/24

On Monday, December 23, 2024, the Fifth Circuit Court of Appeals issued an order reviving the January 1, 2025, deadline for reporting companies to file beneficial ownership information reports with the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act....

Segregated Portfolio Companies

By EsqSocial Corporation 27/12/24

Cayman Islands law permits the registration of segregated portfolio companies (“SPC”). An SPC is a single company which segregates its assets and liabilities amongst various “portfolios”.

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