The Supreme Court, in its Murray v. UBS decision, clarified the burden of proof in whistleblower retaliation cases and changed the whistleblower landscape. Read all about the case in the PLI Current, where author Thad M. Guyer defines terms, details cases used in the decision, and discusses how this case impacts other laws: https://bit.ly/4jiNkBj
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Excellent and important read that covers the application of the holding to unexpected areas of business operations and the legal landscape.
The Supreme Court, in its Murray v. UBS decision, clarified the burden of proof in whistleblower retaliation cases and changed the whistleblower landscape. Read all about the case in the PLI Current, where author Thad M. Guyer defines terms, details cases used in the decision, and discusses how this case impacts other laws: https://bit.ly/4jiNkBj
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Did you know I’m in the news?! 📰 I recently spoke to FT Adviser about the threat to firms faced with the rise of vexatious complaint management companies. From what a firm can do when it considers a decision from the Financial Ombudsman Service to be palpably wrong, to not ruling out a judicial review, you can read all about it in the article. Click the link in the comments below to read now 👇
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Did you know we're in the news?! 📰 Tim recently spoke to FT Adviser about the threat to firms faced with the rise of vexatious complaint management companies. From what a firm can do when it considers a decision from the Financial Ombudsman Service to be palpably wrong, to not ruling out a judicial review, you can read all about it in the article. Click the link in the comments below to read now 👇
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AGG Government Investigations partner Jerad Rissler provides an overview of the recent ruling in U.S. ex rel. Zafirov v. Fla. Med. Assocs., LLC, which challenges the constitutionality of the qui tam provisions in the False Claims Act. This decision could have profound implications for whistleblower litigation and government fraud enforcement. Explore the potential impact of this ruling and its implications for the future of the FCA: https://lnkd.in/ezF8AjXQ
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Did you know we're in the news?! 📰 Tim recently spoke to FT Adviser about the threat to firms faced with the rise of vexatious complaint management companies. From what a firm can do when it considers a decision from the Financial Ombudsman Service to be palpably wrong, to not ruling out a judicial review, you can read all about it in the article. Click the link in the comments below to read now 👇
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The CTA has been preliminarily enjoined nationwide. See our article here for more details on the injunction and what to expect going forward.
A district court has issued a nationwide preliminary injunction against enforcement of the beneficial ownership information reporting requirements of the Corporate Transparency Act. This Update discusses the appeals against the ruling and provides advice for companies navigating this new and uncertain terrain going forward. https://bit.ly/4gujpDI Authors: Jamie Schafer, CAMS, Jim Vivenzio, and Andy Shawber #CorporateTransparencyAct #CorporateLaw #FinCEN
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In today’s client alert, Lowenstein’s Anti-Money Laundering team shares an important update on the U.S. Court of Appeals for the Fifth Circuit granting the government’s motion to stay the Eastern District of Texas’ nationwide preliminary injunction against the Corporate Transparency Act. The appeals court concluded that the CTA is likely constitutional under the Commerce Clause and expedited the appeal to the next available oral argument panel--this decision comes just one week before the January 1, 2025 reporting deadline for entities formed before 2024. Read the full alert: https://bit.ly/4gNk8Ag CC: Robert Johnston, Melissa Wiley, Paula Ladd, Samantha Sigelakis-Minski, CAMS #CorporateTransparencyAct #CTA #LegalUpdate #Compliance #AntiMoneyLaundering
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Private Wealth Advisor | Senior Portfolio Manager | Senior Vice President - Private Wealth Management | UBS Financial Services
Update on the #CorporateTransparencyAct: Latest Developments The #FederalGovernment has asked the #SupremeCourt to stay the nationwide injunction against enforcing the Corporate Transparency Act (CTA). This follows conflicting appellate court rulings—first lifting the injunction, then reinstating it days later. For now, reporting companies have no filing obligations but may choose to report voluntarily. Companies that haven’t filed should consider preparing to act quickly if the injunction is lifted. Our UBS Advanced Planning Group breaks down the latest developments and what they mean for your business in this new white paper. #CTAUpdate #BusinessCompliance #FederalRegulations #AdvancedPlanning #CorporateGovernance #BusinessStrategy
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On December 3, 2024, a Texas Federal District Court issued a nationwide injunction blocking enforcement of the Corporate Transparency Act, citing potential constitutional issues just weeks before the January 1, 2025, reporting deadline. Learn more about the ruling and its implications in our latest Anti-Money Laundering client alert by Lowenstein’s Robert Johnston, Melissa Wiley, Paula Ladd, Samantha Sigelakis-Minski, CAMS, and Steven Grayes. Read the full alert: https://bit.ly/3OEV3LL #corporatetransparencyact #fincen #beneficialownership #antimoneylaundering #regulatorycompliance
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Latest developments on the Corporate Transparency Act.
On December 3, 2024, a Texas Federal District Court issued a nationwide injunction blocking enforcement of the Corporate Transparency Act, citing potential constitutional issues just weeks before the January 1, 2025, reporting deadline. Learn more about the ruling and its implications in our latest Anti-Money Laundering client alert by Lowenstein’s Robert Johnston, Melissa Wiley, Paula Ladd, Samantha Sigelakis-Minski, CAMS, and Steven Grayes. Read the full alert: https://bit.ly/3OEV3LL #corporatetransparencyact #fincen #beneficialownership #antimoneylaundering #regulatorycompliance
