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Beneficial Ownership Information Reporting

The Corporate Transparency Act (signed into law on January 1, 2021) expanded anti-money laundering laws and created new reporting requirements for certain companies doing business in the United States. Starting in 2024, many small businesses are required to report information about their beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”) in an effort to create a national database for use by national security and law enforcement agencies to prevent the use of shell companies for criminal activity. 

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UNDERSTANDING TYPES OF NON-PROFIT ORGANIZATIONS

The IRS, taxes, Internal Revenue Code, and exemptions are all things that require careful reading and consideration. IRS codes are a language of their own. If you are a non-profit organization in particular, knowing what your company designation is with the IRS is beneficial and important.

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Contract Validity and Enforceability: Was Jabba the Hutt in the wrong?

A long time ago in a galaxy far, far away… a less-than-reputable cargo transporter known as Han Solo had a debt to pay. Han Solo was hired by Jabba the Hutt, a less-than-reputable businessman, to transport “spices” across the galaxy, but Han Solo failed to deliver the goods. Jabba lost a considerable sum of money on this arrangement and put a hefty bounty on Han Solo’s head. Was this Jabba’s only option?

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U.S. Supreme Court Rules Against LGBT Employment Discrimination

The United States Supreme Court significantly expanded civil rights protections for LGBT employees on Monday, June 15, 2020, when it published its opinion in Bostock v Clayton County, Georgia, 590 U.S. __(2020). Before handing down its opinion, the Court heard oral arguments from the three cases at issue on October 8, 2019

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Resumption of Manufacturing Work

Governor Whitmer issued Executive Order 2020-77 to extend the duration of the stay-at-home order until May 28, 2020; however, the Executive Order does allow previously suspended manufacturing activities to resume on May 11, 2020, subject to certain minimum safety requirements. This blog describes these safety requirements that manufacturers must follow as to resume business.

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