Business Regulation & Regulated Industries

Business Regulation & Regulated Industries

Business Regulation & Regulated Industries

Editors (21)

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Cassidy Law

Margaret M. Cassidy

Executive Editor for Business Crimes & Corporate Compliance, Gaming Law, Government Affairs Practice, and Sports Law, Business Regulation & Regulated Industries

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Blue Ridge Power

Dredeir Roberts

Executive Editor for Antitrust Law, Intellectual Property, and Energy Law, Business Regulation & Regulated Industries

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Salzhauer & Shortt P.C.

Perry Salzhauer

Executive Editor for Cannabis Law, Environmental Law, Health & Life Sciences, and Insurance Law, Business Regulation & Regulated Industries

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Hudson Cook LLP

Latif Zaman

Executive Editor for Banking Law, Consumer Finance Law, Labor & Employment Law, and Tax Law, Business Regulation & Regulated Industries

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The Arefin Law Office

D. Sharmin Arefin

Contributing Editor, Business Regulation & Regulated Industries

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McGlinchey Stafford PLLC

Rachael Aspery

Contributing Editor, Business Regulation & Regulated Industries

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Covington and Burling

Lucille C. Bartholomew

Contributing Editor, Business Regulation & Regulated Industries

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Villanova University Charles Widger School of Law

Lev E. Breydo

Contributing Editor, Business Regulation & Regulated Industries

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Cassels Brock & Blackwell LLP

Eric Buist

Contributing Editor, Business Regulation & Regulated Industries

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Snell & Wilmer

Megan Carrasco

Contributing Editor, Business Regulation & Regulated Industries

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Boulette Golden & Marin LLP

Steven Garrett

Contributing Editor, Business Regulation & Regulated Industries

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Troutman Pepper Hamilton Sanders LLP

Kasia Hebda

Contributing Editor, Business Regulation & Regulated Industries

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Pierson Ferdinand

Thomas F. Morante

Contributing Editor, Business Regulation & Regulated Industries

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Davis Polk

Andrew B. Samuel

Contributing Editor, Business Regulation & Regulated Industries

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McGlinchey Stafford PLLC

James W. Sandy

Contributing Editor, Business Regulation & Regulated Industries

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Troutman Pepper Locke

Barbara T. Sicalides

Contributing Editor, Business Regulation & Regulated Industries

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Dickinson Wright PLLC

Joseph E. Silvia

Contributing Editor, Business Regulation & Regulated Industries

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Liberty University School of Law

Timothy M. Todd

Contributing Editor, Business Regulation & Regulated Industries

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Snell & Wilmer

Amanda Z. Weaver

Contributing Editor, Business Regulation & Regulated Industries

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Haynes and Boone, LLP

Susan A. Wetzel

Contributing Editor, Business Regulation & Regulated Industries

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McGlinchey Stafford, PLLC

Lauren Ybarra

Contributing Editor, Business Regulation & Regulated Industries

LATEST

articles
all

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

The Corporate Transparency Act: Are Rumors of Its Death Exaggerated?

IN-DEPTH

36 Min Read

March 17, 2025

The Corporate Transparency Act: Are Rumors of Its Death Exaggerated?

By: Christina Houston, Robert R. Keatinge, Thomas E. Rutledge, Jim Wheaton

The report of my death was an exaggeration.[1] On February 17, 2025,[2] the U.S. District Court for…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

The Corporate Transparency Act Is Still on Pause, but Less So

IN-DEPTH

38 Min Read

February 7, 2025

The Corporate Transparency Act Is Still on Pause, but Less So

By: Christina Houston, Robert R. Keatinge, Thomas E. Rutledge, Jim Wheaton

On January 23, 2025, the U.S. Supreme Court issued an order in McHenry v. Texas Top Cop Shop, Inc.[1]…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

Impossible Things: Compliance with the Corporate Transparency Act When Beneficial Owners or Company Applicants Are Nonresponsive

21 Min Read

December 16, 2024

Impossible Things: Compliance with the Corporate Transparency Act When Beneficial Owners or Company…

By: Robert R. Keatinge, Thomas E. Rutledge

Bid me run, and I will strive with things impossible. —William Shakespeare, Julius Caesar, Act II,…

Business Regulation & Regulated Industries

International Business Law

Transacting Insurance Business in Venezuela: Current Regulatory Challenges

8 Min Read

December 13, 2024

Transacting Insurance Business in Venezuela: Current Regulatory Challenges

By: Thomas F. Morante, Barbara Efraim

The increasingly unstable political situation in Venezuela, exacerbated by the exile of opposition candidate…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

LLPs Are Not CTA Reporting Companies

IN-DEPTH

35 Min Read

October 10, 2024

LLPs Are Not CTA Reporting Companies

By: Thomas E. Rutledge, Robert R. Keatinge

A significant question pending under the recently effective Corporate Transparency Act (“CTA”) is…

Business Regulation & Regulated Industries

Treasury to Amend CFIUS Regulations: What Foreign Buyers and Investors Need to Know

9 Min Read

August 26, 2024

Treasury to Amend CFIUS Regulations: What Foreign Buyers and Investors Need to Know

By: Thad McBride, Faith Dibble

On April 11, the US Department of the Treasury announced a Notice of Proposed Rulemaking (NPRM) amending…

Business Regulation & Regulated Industries

Customs Business Confusion

9 Min Read

August 2, 2024

Customs Business Confusion

By: Robert A. Shapiro

It takes a village to prepare and file a customs entry. Importers rely on information they receive from…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

CTA Beneficial Ownership Information Reports: Single-Member LLCs and EINs

9 Min Read

July 12, 2024

CTA Beneficial Ownership Information Reports: Single-Member LLCs and EINs

By: Thomas E. Rutledge, Robert R. Keatinge

Is a single-member limited liability company (“SMLLC”) that is taxed as a “disregarded entity”…

Bankruptcy & Finance

Business Regulation & Regulated Industries

Internet Law & Cybersecurity

Inside Crypto’s Trial of the Century

5 Min Read

May 14, 2024

Inside Crypto’s Trial of the Century

By: Jess Cheng, Megan Lindgren

In a Fireside Chat event on April 2, 2024, sponsored by the Uniform Commercial Code Committee of the…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

Sifting through the Corporate Transparency Act: Key Elements to Understand

5 Min Read

April 19, 2024

Sifting through the Corporate Transparency Act: Key Elements to Understand

By: Michael J. Halloran, Linda Lerner, Mark D. Hobson

Effective January 1, 2024, a new filing requirement was imposed on many business entities, particularly…

Legal Opinions & Ethics

Business Regulation & Regulated Industries

Has a New Day Dawned? The Corporate Transparency Act and Amended ABA Model Rule 1.16

8 Min Read

March 26, 2024

Has a New Day Dawned? The Corporate Transparency Act and Amended ABA Model Rule 1.16

By: Monique D. Hayes, Susan A. Maslow, Shannon “A.J.” Singleton, Jim Wheaton

This article is related to a Showcase CLE program titled “Has a New Day Dawned? Practical Advice on…

Business Regulation & Regulated Industries

Mergers & Acquisitions

Corporations, LLCs & Partnerships

D&O Coverage Considerations for M&A and Government Investigations

5 Min Read

March 25, 2024

D&O Coverage Considerations for M&A and Government Investigations

By: Geoffrey B. Fehling, Olivia G. Bushman

Macroeconomic factors and market indicators point to a rebound in M&A activity in 2024. An increase…

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No Results Found

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

The Corporate Transparency Act: Are Rumors of Its Death Exaggerated?

IN-DEPTH

36 Min Read

March 17, 2025

The Corporate Transparency Act: Are Rumors of Its Death Exaggerated?

By: Christina Houston, Robert R. Keatinge, Thomas E. Rutledge, Jim Wheaton

The report of my death was an exaggeration.[1] On February 17, 2025,[2] the U.S. District Court for…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

The Corporate Transparency Act Is Still on Pause, but Less So

IN-DEPTH

38 Min Read

February 7, 2025

The Corporate Transparency Act Is Still on Pause, but Less So

By: Christina Houston, Robert R. Keatinge, Thomas E. Rutledge, Jim Wheaton

On January 23, 2025, the U.S. Supreme Court issued an order in McHenry v. Texas Top Cop Shop, Inc.[1]…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

Impossible Things: Compliance with the Corporate Transparency Act When Beneficial Owners or Company Applicants Are Nonresponsive

21 Min Read

December 16, 2024

Impossible Things: Compliance with the Corporate Transparency Act When Beneficial Owners or Company…

By: Robert R. Keatinge, Thomas E. Rutledge

Bid me run, and I will strive with things impossible. —William Shakespeare, Julius Caesar, Act II,…

Business Regulation & Regulated Industries

International Business Law

Transacting Insurance Business in Venezuela: Current Regulatory Challenges

8 Min Read

December 13, 2024

Transacting Insurance Business in Venezuela: Current Regulatory Challenges

By: Thomas F. Morante, Barbara Efraim

The increasingly unstable political situation in Venezuela, exacerbated by the exile of opposition candidate…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

LLPs Are Not CTA Reporting Companies

IN-DEPTH

35 Min Read

October 10, 2024

LLPs Are Not CTA Reporting Companies

By: Thomas E. Rutledge, Robert R. Keatinge

A significant question pending under the recently effective Corporate Transparency Act (“CTA”) is…

Business Regulation & Regulated Industries

Treasury to Amend CFIUS Regulations: What Foreign Buyers and Investors Need to Know

9 Min Read

August 26, 2024

Treasury to Amend CFIUS Regulations: What Foreign Buyers and Investors Need to Know

By: Thad McBride, Faith Dibble

On April 11, the US Department of the Treasury announced a Notice of Proposed Rulemaking (NPRM) amending…

Business Regulation & Regulated Industries

Customs Business Confusion

9 Min Read

August 2, 2024

Customs Business Confusion

By: Robert A. Shapiro

It takes a village to prepare and file a customs entry. Importers rely on information they receive from…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

CTA Beneficial Ownership Information Reports: Single-Member LLCs and EINs

9 Min Read

July 12, 2024

CTA Beneficial Ownership Information Reports: Single-Member LLCs and EINs

By: Thomas E. Rutledge, Robert R. Keatinge

Is a single-member limited liability company (“SMLLC”) that is taxed as a “disregarded entity”…

Bankruptcy & Finance

Business Regulation & Regulated Industries

Internet Law & Cybersecurity

Inside Crypto’s Trial of the Century

5 Min Read

May 14, 2024

Inside Crypto’s Trial of the Century

By: Jess Cheng, Megan Lindgren

In a Fireside Chat event on April 2, 2024, sponsored by the Uniform Commercial Code Committee of the…

Corporations, LLCs & Partnerships

Business Regulation & Regulated Industries

Sifting through the Corporate Transparency Act: Key Elements to Understand

5 Min Read

April 19, 2024

Sifting through the Corporate Transparency Act: Key Elements to Understand

By: Michael J. Halloran, Linda Lerner, Mark D. Hobson

Effective January 1, 2024, a new filing requirement was imposed on many business entities, particularly…

Legal Opinions & Ethics

Business Regulation & Regulated Industries

Has a New Day Dawned? The Corporate Transparency Act and Amended ABA Model Rule 1.16

8 Min Read

March 26, 2024

Has a New Day Dawned? The Corporate Transparency Act and Amended ABA Model Rule 1.16

By: Monique D. Hayes, Susan A. Maslow, Shannon “A.J.” Singleton, Jim Wheaton

This article is related to a Showcase CLE program titled “Has a New Day Dawned? Practical Advice on…

Business Regulation & Regulated Industries

Mergers & Acquisitions

Corporations, LLCs & Partnerships

D&O Coverage Considerations for M&A and Government Investigations

5 Min Read

March 25, 2024

D&O Coverage Considerations for M&A and Government Investigations

By: Geoffrey B. Fehling, Olivia G. Bushman

Macroeconomic factors and market indicators point to a rebound in M&A activity in 2024. An increase…

We're Sorry

No Results Found

MONTH-IN-BRIEF (May 2025)

Business Crimes & Corporate Compliance

How to Have “The Talk” About FinCEN Identifier Numbers

By William E. H. Quick, Polsinelli PC

Visit Business Law Today’s May 2025 in Brief: Corporations, LLCs & Partnerships to read the full update on the Corporate Transparency Act.

Banking Law

Montana Amends Consumer Data Privacy Act, Removes Financial Institution Exemption

By Paul J. Lysobey and David Tallman, McGlinchey Stafford PLLC

On May 8, 2025, the governor of Montana signed into law SB 297, which amends the Montana Consumer Data Privacy Act (“MCDPA”). The amendments become effective on October 1, 2025.