News

Did The SEC Charge The Wrong Person With Failure To File Timely A Form D?

By EsqSocial Corporation 27/12/24

I recently wrote about the Securities and Exchange Commission's announcement that it had settled "charges" against several entities for failing to file time Forms D.   One of the entities settling with the SEC is a registered investment adviser to private funds.  According to the SEC's two of the

[Video] Updated Leave Laws Employers Need to be Aware of for 2025

By EsqSocial Corporation 27/12/24

New for employers in 2025: both New York State and federal laws mandate various paid and unpaid leaves and breaks for employees in 2025. Join Goldberg Segalla attorneys Scott Green and Chloe Nowak for a review of the changes in employee leave laws and best practices on how to comply.

[Event] Arch City AI Series - January 23rd, Columbus, OH

By EsqSocial Corporation 27/12/24

Join us for an engaging morning of learning and connection over coffee and light breakfast! Did you know Columbus was once known as "Arch City"?

EEOC Sues Equinox Holdings, Inc. for Disability and Sex Discrimination

By EsqSocial Corporation 27/12/24

Federal Agency Charges Fitness Company Failed to Hire Woman with Endometriosis Due to Her “Monthly Cycle” - WASHINGTON – Equinox Holdings, Inc.

Update: Corporate Transparency Act Reinstated by Appeals Court: January 1 Deadline Looms

By EsqSocial Corporation 27/12/24

As an update to our posts on the ongoing attempts to block the Corporate Transparency Act, on December 23, 2024, the Fifth Circuit granted a temporary stay of the district court’s preliminary injunction for compliance with the Corporate Transparency Act in Texas Top Cop Shop, Inv. v. Garland.

California Health Care Legislative Update: Winter 2024

By EsqSocial Corporation 27/12/24

Governor Newsom signed over 1300 bills and vetoed almost 190 bills in 2024. Consistent with prior years, in 2024, California enacted multiple laws significantly impacting the health care industry.

“Christmas Chaos” – CTA Filing Requirements Reinstated Following Fifth Circuit Decision

By EsqSocial Corporation 27/12/24

On December 23, 2024, the Fifth Circuit overturned the Texas District Court’s nationwide injunction regarding the Corporate Transparency Act (“CTA”). Therefore, Reporting Companies, as defined in the CTA, are now required to report....

Beyond Reactive Methods: Leveraging AI for Comprehensive Email Risk Monitoring

By EsqSocial Corporation 27/12/24

In today’s fast-paced digital landscape, organizations face a wide array of risks, including Financial Risk, Operational Risk, Cybersecurity Risk, Compliance Risk, Reputational Risk, and Fraud Risk, all of which require continuous monitoring to mitigate.

CTA Reporting Requirements Reinstated

By EsqSocial Corporation 27/12/24

On December 23, the US Court of Appeals for the Fifth Circuit stayed the nationwide preliminary injunction barring the US government’s enforcement of the Corporate Transparency Act (CTA) and its rule requiring the reporting of “beneficial ownership information” (BOI) that had been issued by the U

Corporate Transparency Act Enforceable With Extended Deadlines Following Actions of Fifth Circuit and FinCEN  

By EsqSocial Corporation 27/12/24

On December 23, 2024, the US Court of Appeals for the Fifth Circuit granted an emergency motion for a temporary stay pending appeal requested by the federal government.

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