Toby Butterfield, Rebecca Diamond, and Allan Grauberd Wrote an Article Titled, "Even Limitation of Liability Clauses Have Limitations," Which was Published in the NYLJ
Publications
Last Minute Veto By Governor Hochul Renders New York LLC Transparency Act Inapplicable To All But Foreign LLCs
FinCEN Publishes New Interim Rule- U.S. Domestic Companies are no longer Reporting Companies and are exempt from Corporate Transparency Act (CTA) reporting requirements; U.S. Beneficial Owners of Foreign Reporting Companies have no reporting requirements under the CTA
Client Alert
The CTA's Scope and Enforcement is Likely to be Greatly Diminished, and to No Longer Apply to US Reporting Persons, Based on New Announcements from FINCEN and the US Department of Treasury
Injunction In Smith v. The Department of The Treasury Lifted Pending Fifth Circuit Appeal; CTA Beneficial Ownership Reports Must Be Filed By March 21, 2025 For Most Reporting Companies
U.S. Department of Justice Files Notice of Appeal and Motion to Stay the Injunction in Smith vs. the Department of the Treasury; FINCEN Announces 30-Day Filing Deadline if Stay of the Injunction is Granted
Nationwide Corporate Transparency Act Enforcement Injunction Remains in Effect Despite Supreme Court Ruling to Stay the Injunction in Texas Top Cop Shop, Inc. v. McHenry (Formerly, Texas Top Cop Shop v. Garland)
Client Alert
In an Unprecedented Move, the SEC Imposes Monetary Penalties Solely Based on a Failure to File a Form D
Client Alert
Full 5th Circuit Reinstates Injunction Suspending Corporate Transparency Act
Corporate Transparency Act Injunction is lifted -FinCEN extends most filing deadlines to January 13, 2025
Government Files Motions to Lift District Court Stay of CTA January 1, 2025 Filing Deadline
CTA Preliminarily Enjoined Nationwide by a Texas Federal Court
Client Alert
January 1, 2025 Deadline Approaches for All Companies in Existence as of January 1, 2024 to Make First Corporate Transparency Act Filing
Client Alert
FTC Non-Compete Rule is Held Invalid - a Nationwide Stay Prevents the Rule From Taking Effect
Moses Singer Client Alert
Is the striking down of the private fund adviser rules a pyrrhic victory?
Grip
A Preliminary Ruling Strikes The FTC’s Non-Compete Ban, But Leaves Employers With Significant Compliance Issues And Little Time
Moses Singer Client Alert
FTC Rule on Non-Competes
Moses Singer Client Alert
SEC wins Landmark Case on Shadow Trading Enforcement Action
Global Relay
Shadow Trading
Moses Singer Client Alert
The Corporate Transparency Act After The National Small Business United V. Yellen Decision
Moses Singer Client Alert
New York LLC Transparency Act
Moses Singer Client Alert
Update on the Corporate Transparency Act
Corporate Transparency Act and its Reporting Requirements
Moses Singer Client Alert
The SEC Adopts New Timing Requirements for Beneficial Ownership Reporting
Moses Singer Client Alert
A Changing Landscape in Delaware on M&A Non-Compete Enforcement
Moses Singer Client Alert
New York On Verge Of Adopting The Most Restrictive Law In The United States Banning Non-Competition Agreements
Moses Singer Client Alert
Possible Transactional Implications of the FTC Proposal to Ban Non-Competition Agreements in The United States
Moses Singer Client Alert
SEC Publishes Guidance on Disclosure of Exposure to Crypto Risks
Moses Singer Client Alert
Corporate Directors Beware - A Recent S.D.N.Y. Opinion Suggests That Former Directors of Selling Corporations Can Face Personal Liability for Post-Closing Insolvency
COVID-19
SBA and Treasury to Issue Loan Necessity Questionnaires to Borrowers With Loans of $2 Million or More
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