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The Corporate Transparency Act (CTA) is here …now what? Does your business need to report, or do you fit under one of the CTA’s exemptions? Join us for Foster Swift’s first 2nd Wednesday session of 2024 on February 13, 2024 with moderator Robert Hamor along with fellow attorney, Nick Stock, as they discuss central aspects about the CTA and consequences for failing to comply. To register: https://bit.ly/2ndWeds2024

The #CorporateTransparencyAct has faced legal challenges, but rest assured, these concerns are limited to specific cases and have been appealed by the Department of Justice. Now more than ever, it's crucial for companies to fully understand their obligations under the CTA.   Our team at OVLawGroup is here to navigate these complex regulations with you and ensure your business remains compliant.   Don't wait, visit our website at https://lnkd.in/eN9pHk66 today to schedule a call with our experts and let us guide you through the process for seamless compliance.   #CorporateTransparency #ComplianceMatters #FinancialRegulations

The #CorporateTransparencyAct has faced legal challenges, but these concerns are limited to specific plaintiffs and have been appealed by the Department of Justice. Now more than ever it is crucial for companies to fully understand their obligations under the CTA.   Our team at OVLawGroup is here to navigate these complex regulations with you and ensure your business remains compliant.   Don't wait, visit our website at https://lnkd.in/eTkH5qPX today to schedule a call with our experts and let us guide you through the process for seamless compliance.   #CorporateTransparency #ComplianceMatters #FinancialRegulations

Ensuring your business is BEE compliant involves several steps, including understanding regulations and developing appropriate initiatives. DBM Attorneys provides guidance on BEE compliance, from transaction structuring to skills development and socio-economic contributions. Let us help you manage these requirements efficiently. Get in touch for straightforward BEE compliance assistance: https://lnkd.in/eEeY_53m #BEECompliance #BusinessHelp #LegalAdvice #DBMAttorneys

Ensuring your business is BEE compliant involves several steps, including understanding regulations and developing appropriate initiatives. DBM Attorneys provides guidance on BEE compliance, from transaction structuring to skills development and socio-economic contributions. Let us help you manage these requirements efficiently. Get in touch for straightforward BEE compliance assistance: https://lnkd.in/eEeY_53m #BEECompliance #BusinessHelp #LegalAdvice #DBMAttorneys

By employing soft law, BBB National Programs ensures accountability, allowing companies to meet high standards and best practices through our independent oversight. Learn more about how BBB National Programs’ self-regulatory initiatives help foster trust and compliance: https://hubs.la/Q02HH7hw0 #SelfRegulation #SoftLaw #Accountability

Covering legal, legislative, and regulatory insights, here are five stories that matter in Michigan this week. Read more: https://bit.ly/3PdY5aJ #CDC #lawfirm #CTA #professionalliability #licensing #trademark #attorney

Join us this Wednesday as three of our partners Jenna Seigel, Carlos Cruz-Abrams and Justin McNaughton 🗡️ McNaughton host a webinar on the introduction to the CTA, including who needs to comply, how to comply and when compliance is required. #corporatelaw  #employmentlaw #corporatetransparencyact See the link below for registration ⤵ https://lnkd.in/e7g8jj2Y

Discover the intricacies of the proposed HSR Act changes in our comprehensive overview below, authored by Akerman attorneys Richard Brosnick, Zachary Kobrin, and Carlos M. de la Cruz III. From broader disclosure requirements to increased time commitments, our update breaks down the impacts on clients and offers practical recommendations for compliance. #AntitrustLaw #LegalUpdate #HSRActChanges https://lnkd.in/dXmsT7vB

Nicola Higgs and I take a look at what firms can be doing to embed the #ConsumerDuty now that the the first board reports on compliance are complete, in this Law360 article.