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Scarinci Hollenbeck remains committed not only to providing top-tier legal services but also to regularly providing information and resources to our client base and internet following. Client Alerts provided by our attorneys supply businesses, municipalities, and more with the latest and relevant legal updates that may impact them and how they might be able to proceed.

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Nationwide Preliminary Injunction for CTA Filings Lifted

FinCEN Beneficial Owner Reporting Must be Completed by January 13 for pre-2024 Companies On December 23, 2024, the 5th Circuit Court of Appeals lifted the injunction that stayed the enforcement of the Corporate Transparency Act put into place by a federal judge in Texas. The result is that if you are required to file a […]

Author: Scott H. Novak

December 26, 2024

How to Conduct an Effective Internal Business Investigation

Internal investigations play a pivotal role in maintaining a productive workplace and reducing a business’s potential liability. However, to reap these benefits, it is equally important to know how to write a factual, solid, representative report of an internal investigation that will withstand scrutiny and provide appropriate information for future reference in a litigation or […]

Author: Angela A. Turiano

May 10, 2024

Business Compliance

The Corporate Transparency Act (CTA) Became Effective on January 1, 2024!

All Entities Must Take Action! This new federal law requires most entities to file a “beneficial owner report” with the Financial Crimes Enforcement Network (FinCEN). If you are an owner of or control an entity that is not one of the 23 types of entities exempt from this requirement, you are required to file the […]

Author: Scott H. Novak

January 22, 2024

Business Compliance

Key Questions to Ask After a Compliance Failure

Even the most successful and well-managed business is not immune to compliance failure. Whether it's a data breach that could have been prevented or an employee complaint that was mismanaged, companies should always view missteps as a learning opportunity. After all, that’s the most effective way to prevent similar mistakes in the future.

Author: Charles A. Yuen

August 24, 2018

Business Compliance

Are You Ready for Your Close Up? SEC Targeting Unexamined Investment Advisers

The Securities and Exchange Commission (SEC) typically examines just eight percent of the 11,000 registered investment advisers it oversees. As a result, many advisers have been able to operate under the radar. That may soon change. The SEC recently announced an initiative to examine registered investment advisers who have never been subjected to review, with […]

Author: Dan Brecher

March 10, 2014

Business Compliance

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