While public companies generally have an exemption from filing beneficial ownership information reports with the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), it can be a complicated analysis to figure out what is required for joint ventures, partnerships, and certain other corporate structures. 

Here’s our latest edition of our monthly feature – a quick snapshot of recent developments:

While poking around the SEC's updated website, I was struck that the SEC announced two separate $37 million whistleblower awards little more than a

Here's the intro from this "White Collar Briefly" blog by Spencer Gottlieb: "White-collar criminal prosecutions frequently involve charges under the federal mail and wire fraud statutes.

Here's the sixth of the 21 hats that the corporate secretary wears (here's the blog about the fifth hat): "Related to being persuasive is knowing the varying traits—the distinct hot buttons—for each of the directors that you work with.

This feature of our blog is where our in-house readers share tips, anecdotes and thoughts about things This feature of our blog is where our in-house readers share tips, anecdotes, and thoughts about things that come up in their daily practice.

This feature of our blog is where our in-house readers share tips, anecdotes and thoughts about things that come up in their daily practice. This particular batch of thoughts is about how preparation of annual shareholder meetings has evolved since the pandemic:

This "White Collar Briefly" blog highlights a webcast that took place last week for which the archived video is already posted: "T

In this "In-House Perspectives: Random Bits of Fun" Guide, I have compiled the various "In-House Corners" in which our in-house readers have shared tips, anecdotes, and thoughts about topics that arise in their daily practice. The topics include:

This is the latest in our series of blogs breaking down the SEC's new climate risk disclosure rules.

Here's the fifth of the 21 hats that the corporate secretary wears (here's the blog about the fourth hat): Being knowledgeable gives you the confidence to use persuasion when you feel that directors may be straying off course on key governance issues.

Here's a teaser from this Client Update: "The Supreme Court of the United States has overruled Chevron U.S.A. Inc. v. Natural Resources Defense Council, Inc.

Given the potential implications of the overturning of the Chevron doctrine by the US Supreme Court a few weeks ago – see our Client Update on the

It's that time of year again, the semi-annual posting of the SEC's Reg Flex Agenda.