News

Fifth Circuit Lifts Injunction on Enforcement of the Corporate Transparency Act; FinCEN Extends Reporting Deadline

By EsqSocial Corporation 24/12/24

In a recent client alert, we notified clients that on December 3, 2024, the U.S.

Another CTA Update: Reporting Deadline for Most Companies Extended to Jan. 13, 2025

By EsqSocial Corporation 24/12/24

As noted in our Dec. 23, 2024, eAlert, filing obligations and enforcement of the Corporate Transparency Act (CTA) are again in effect following issuance of an order by the Fifth Circuit Court of Appeals staying the injunction previously issued in Texas Top Cop Shop, Inc. v. Garland....

Game On: Fifth Circuit Court of Appeals Grants Stay of CTA Injunction – CTA Currently in Effect

By EsqSocial Corporation 24/12/24

On Dec. 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted the government’s emergency motion for a stay pending appeal against enforcement of the Corporate Transparency Act (CTA) in the case of Texas Top Cop Shop, Inc., et al. v.

UPDATE – FinCEN Grants Modest CTA Reporting Exemption

By EsqSocial Corporation 24/12/24

On December 23, the United States Court of Appeals for the Fifth Circuit issued an order staying the preliminary injunction imposed by the U.S. District Court for the Eastern District of Texas.

Event in Review: Healthcare Services Licensure and Change of Ownership Issues

By EsqSocial Corporation 24/12/24

Investment in the healthcare industry requires careful consideration, as it involves numerous distinct areas of the law. Venable's Private Equity Investment in Healthcare webinar series explores the unique issues and timely developments that shape deals within the industry....

Corporate Transparency Act Reporting Deadline Back In Effect With Extensions

By EsqSocial Corporation 24/12/24

As we previously reported, on December 3, 2024, the U.S.

Briefing Underway in Challenge to Maximum Contaminant Limits (MCLs) for PFAS in Drinking Water

By EsqSocial Corporation 24/12/24

Petitioners filed their opening briefs in the consolidated challenge to the Environmental Protection Agency’s (“EPA’s”) Final Rule establishing Maximum Contaminant Levels (“MCLs”) and Maximum Contaminant Level Goals (“MCLGs”) for six PFAS in drinking water....

California Amends Its Sweeping Venture Capital Demographic Reporting Rule

By EsqSocial Corporation 24/12/24

Last year, as we previously reported, California Governor Newsom signed into law Senate Bill 54, Fair Investment Practices by Investment Advisers, which requires “covered entities,” defined as a “venture capital company” that meets specific criteria, to collect and report sensitive demographic in

Fifth Circuit Strikes Down CTA Injunction, FinCEN Extends Deadline to Jan. 13, 2025

By EsqSocial Corporation 24/12/24

On Dec. 23, 2024, the Fifth Circuit Court of Appeals granted the government’s motion for an immediate stay pending appeal of the preliminary injunction issued on Dec. 3, 2024, by a federal district court in Texas....

Client Alert: Reporting Companies Once Again Required to Report Ownership Information to FinCEN

By EsqSocial Corporation 24/12/24

In light of a December 23, 2024, federal Court of Appeals decision, reporting companies, except as indicated below, are once again required to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN).

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