Aiming to Be the Stripe of Corporate Compliance Filing, SingleFile Raises .5M, For Total Funding of .1M

Aiming to Be the Stripe of Corporate Compliance Filing, SingleFile Raises $6.5M, For Total Funding of $15.1M

SingleFile, a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 million, on top of three previous funding rounds totaling $8.6 million, bringing its... Read more »
India-based ALSP Proxiio Expands Into U.S. Legal Market to Deliver Litigation and Corporate Services

India-based ALSP Proxiio Expands Into U.S. Legal Market to Deliver Litigation and Corporate Services

Proxiio Global Solutions, an India-based provider of litigation and corporate legal services for law firms and in-house legal departments, is today officially launching in the United States. Proxiio says that it offers... Read more »
Entities Impacted and Requirements of Corporate Transparency Act

Entities Impacted and Requirements of Corporate Transparency Act

Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with... Read more »
Four Month After Launching, Traact Forms Strategic Partnership with Belgium-Based Klea to Serve Corporate and Law Firm Clients Globally

Four Month After Launching, Traact Forms Strategic Partnership with Belgium-Based Klea to Serve Corporate and Law Firm Clients Globally

Launched just four months ago by engineers who previously worked for Uber, Google and Amazon, Traact, a SaaS platform that integrates a range of corporate functions in an all-in-one platform, today said... Read more »
U.S. Corporate Transparency Act CTA Declared Unconstitutional in

U.S. Corporate Transparency Act CTA Declared Unconstitutional in

The Corporate Transparency Act has been declared unconstitutional. On March 1, 2024, U.S. District Court Judge Liles C. Burke issued a 53-page opinion[1] granting summary judgment for the National Small Business Association and... Read more »
Disclosure Requirements of New York Corporate Transparency Act

Disclosure Requirements of New York Corporate Transparency Act

If you thought you could hide behind your LLC in this new year, think again. Governor Kathy Hochul signed the New York LLC Corporate Transparency Act (the “Act”), which will go into... Read more »
Wolters Kluwer Adds Beneficial Ownership Information To Its Legisway Product for Corporate Legal

Wolters Kluwer Adds Beneficial Ownership Information To Its Legisway Product for Corporate Legal

Starting this year, many companies will be required to report information about their beneficial owners — the individuals who ultimately control the company. With that new requirement come new products to help... Read more »
California General Counsel Ipso Facto Corporate Officer

California General Counsel Ipso Facto Corporate Officer

One difficulty of answering the question of whether a general counsel is a corporate officer is that the California General Corporation Law does not define “officer”. Corporations Code Section 312(a) requires a... Read more »
Facing Backlash, Some Corporate Leaders Go ‘Under the Radar’ With D.E.I.

Facing Backlash, Some Corporate Leaders Go ‘Under the Radar’ With D.E.I.

Over the past two years, as Ishan Bhabha and his colleagues at the law firm Jenner & Block prepared briefs for the affirmative action case the Supreme Court ruled on last year,... Read more »
New Epiq Product for Corporate Legal Uses AI to Scan Communications in Real Time and Flag Regulatory Risks

New Epiq Product for Corporate Legal Uses AI to Scan Communications in Real Time and Flag Regulatory Risks

Epiq, the global, technology-enabled legal services company, is today launching an antitrust and white-collar compliance product that uses artificial intelligence to help corporate legal departments identify, measure and act on risk within... Read more »
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