SingleFile, a company that aims to automate outdated corporate compliance filing processes by leveraging AI technology, has raised $6.5 million, on top of three previous funding rounds totaling $8.6 million,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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
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 »
