WHY DO COMPANIES HAVE TO REPORT BENEFICIAL OWNERSHIP INFORMATION TO THE U.S. DEPARTMENT OF THE TREASURY? In 2021, Congress passed the... Read More »
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- Joshua M. Alper
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- Eyal Schwartz
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Corporate Transparency Act – What You Need to Know
Beginning on January 1, 2024, the U.S. Treasury Department will be implementing heightened transparency disclosure requirements on US corporate entities.... Read More »
Client Alert: Silicon Valley Bank Takeover: What You Need to Know
SVB Takeover Background On Friday, March 10, 2023, Silicon Valley Bank (SVB) was closed by the California Department of Financial Protection... Read More »