News

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.

Corporate Transparency Act Enforcement Resumes with New Deadlines

By EsqSocial Corporation 27/12/24

On December 23, 2024, the Fifth Circuit lifted a nationwide preliminary injunction that had temporarily halted enforcement of the Corporate Transparency Act (CTA).

New York Board Continues Quest to Calculate Value of Future Tax Savings

By EsqSocial Corporation 27/12/24

At its December 2024, quarterly meeting (the “Meeting”), the NYS Public Subsidy Board (the “Board”) continued its May 20, 2024, public hearing on calculating the value of future tax savings, such as tax abatements, tax credits, tax exemptions, payments in lieu of taxes or any savings realized fro

Hazardous Waste Enforcement: Tennessee Department of Environment and Conservation Proposed Order and Assessment Addressing Shelby County Commercial Hazardous Waste Treatment and Storage Facility

By EsqSocial Corporation 27/12/24

The Tennessee Department of Environment and Conservation (“TDEC”) issued on November 15th a Proposed Director’s Order and Assessment (“OA”) to Tradebe Treatment and Recycling of Tennessee, LLC (“TTRT”) addressing alleged violations of the Tennessee Hazardous Waste Regulations. See case No.

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