IP and Legal Filings

MARCH 11, 2024

While whistle-blowing stands to be a pivotal source for the identification and punishment of unethical corporate practices, the act itself involves a great deal of risk for the whistle-blower, due to which most employees are discouraged from doing so, fearing for the safety and security of their employment, or in severe cases, their lives.

Government 91

Government Reporting Law Designs 91

Legal Zoom

DECEMBER 15, 2023

Our guide explains the reason for the new Corporate Transparency Act, who it applies to, and how to file a report. Many small businesses will need to report information about their 'beneficial owners' to the federal government starting in 2024.

Reporting 98

Reporting Government Business 98

JD Supra Law

NOVEMBER 28, 2023

In the corporate world, GenAI tools have the potential to help companies produce better results faster in a number of areas, such as software development, expertise automation, document management and generation, contract and predictive analytics, marketing and content generation.

Contracts 122

Contracts Marketing Marketing Technology 122

Stock Legal Blog

MARCH 7, 2024

For background and further information on the Corporate Transparency Act, including who must comply with it, check out our earlier blogs here :

Blogging 52

Blogging 52

The IP Law Blog

JANUARY 31, 2024

The Corporate Transparency Act (“ CTA ”), a new federal filing requirement for many business entities, became effective on January 1, 2024. Ongoing CTA updates: Email List: If you would like to receive updates and information on future educational resources about the Corporate Transparency Act, please sign up here.

Reporting 89

Reporting Business Ownership Registration 89

IP and Legal Filings

FEBRUARY 10, 2023

Introduction There are two significant conflicts of laws theories under the private international law of corporate entities: the incorporation theory and the real seat theory. iii] [Image Sources : Shutterstock] As a result, a corporation is globally recognized when it has met the registration criteria in its State of incorporation.

Law 80

Law Business Government Journalism 80

The IP Law Blog

MARCH 5, 2024

On March 1, 2024, a lower Alabama federal court held that the Corporate Transparency Act, which requires certain businesses to file a BOI Report with FinCEN that includes information about their beneficial owners, is unconstitutional. You can watch a recording of the presentation here.

Reporting 57

Reporting Business Intellectual Property Litigation 57

McKinsey Operations

OCTOBER 5, 2022

An often-overlooked aspect of customer experience in corporate banking represents an opportunity for competitive differentiation, greater efficiency, and revenue growth.

110

110

Olartemoure Blog

JANUARY 19, 2024

The Financial Crimes Enforcement Network (FinCEN) has initiated the collection of beneficial ownership reports pursuant to the Corporate Transparency Act (CTA). This legislation applies to most entities registered in the United States, including corporations, limited liability companies (LLCs), or registered trusts or foundations.

Ownership 40

Ownership Intellectual Property Reporting 40

Cogency Global

NOVEMBER 16, 2023

What this is : There are still many questions regarding FinCEN and the Corporate Transparency Act. Our in-house thought leader, Pia Angelikis, Esq. tries to sort out some of the most important ones.    What this means : With the CTA ready for implementation on January 1 , 2024, you might still wonder about some of the Act’s nuances.

84

84

Velocity of Content

JUNE 6, 2023

Tips for Navigating Change and Delivering Value Like a (Solo Information) Pro On Wednesday, 14 June, CCC’s Corporate Solutions Director Kevin Barrett will welcome Jamie Hullinger , solo corporate librarian of global medical technology leader Zimmer Biomet , for an informative 30-minute Q & A.

Copyright 97

Copyright Designs Design Marketing 97

LexBlog IP

MARCH 4, 2024

47/2022 on the Taxation of Corporations and Businesses (Corporate Tax Law), establishes the legislative framework for imposing federal tax on corporations and business profits in the UAE. Deregistration Considerations: Deregistration for Corporate Tax is required only when all business activities cease.

Law 52

Law Registration Business Contracts 52

Cogency Global

JANUARY 18, 2024

What this is: An overview of the newly introduced Economic Crime and Corporate Transparency Act, 2023 (ECCTA), which enhances the regulatory framework against economic crimes and bolsters corporate transparency in the United Kingdom.

68

68

McKinsey Operations

FEBRUARY 21, 2023

In the two years since McKinsey first analyzed corporate pledges to fight racial injustice, companies have continued to pledge money—but how it’s being spent remains unclear.

98

98

LexBlog IP

MARCH 12, 2024

I truly thought my hiatus from Corporate Transparency Act blog posts was going to run longer than this. Department of Treasury from enforcing the Beneficial Ownership Information [BOI] reporting requirements under the Corporate Transparency Act. So, what’s all the hubbub? On March 1, 2024, the U.S.

Reporting 52

Reporting Ownership Business Blogging 52

Patently-O

APRIL 13, 2022

My contribution takes a different tack and instead consider idea that modern corporations and other non-human entities are also a form of artificial intelligence. But, unlike their computer-bound AI cousins, corporations have already been granted the legal fiction of personhood status and many accompanying civil rights. [1].

Invention 111

Invention Intellectual Property Inventor Ownership 111

LexBlog IP

JANUARY 17, 2024

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. What is the Corporate Transparency Act? These exemptions are discussed in further detail here : The Corporate Transparency Act (Part 2).

Reporting 52

Reporting Editing Business Ownership 52

TorrentFreak

JANUARY 2, 2023

Corporate Status Suspended. The Doe defendant also asked the court to dismiss Malibu Media’s claims, arguing that the company can’t be involved in a lawsuit due to its corporate status. Under California law, a suspended corporation cannot maintain a lawsuit,” the defense wrote. Plaintiff lacks the capacity to sue.

Copyright 115

Copyright Settlement Litigation Art 115

IP Watchdog

DECEMBER 20, 2023

In a laudable effort to curtail rampant corporate IP theft, a bipartisan group of U.S. Their primary complaint was “the DOJ’s focus on individual, as opposed to corporate, offenders.” Senators has called on a hesitant Department of Justice (DOJ) to step up its enforcement. This is an oversight that must be corrected.

IP 64

IP Reporting Business Government 64

JD Supra Law

SEPTEMBER 29, 2023

Department of Justice’s Criminal Division published its fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance more than six months ago now, the insights that in-house counsel and chief compliance officers can and should be gleaning from it remain timeless. While the U.S. By: ACA Group

Publishing 79

Publishing 79

Cogency Global

MARCH 23, 2023

What this i s: A handy list of tips that will help you get your corporate filings from near miss to slam dunk. What this means: Rejected? It’s often only a minor mistake. But that minor mistake could cost you in money lost and time wasted.

84

84

IPilogue

FEBRUARY 22, 2023

As Canada’s IP footprint diminishes, Canadian corporate operations face increasingly onerous restrictions, with portfolios too anemic to leverage. Meanwhile, Peter Nicholson of the Institute for Research on Public Policy blamed Canada’s inability to foster and retain innovative corporations.

IP 106

IP Intellectual Property Reporting Marketing 106

Intellectual Property Law Blog

OCTOBER 17, 2023

This case addresses whether attorney’s fees are warranted due to an inequitable conduct and conflict of interest defense. Background UCANN filed suit in the District of Colorado in July 2018, accusing Pure Hemp of infringing the ’911 patent, entitled “ Cannabis Extracts and Methods of Preparing and Using the Same.”

Art 147

Art Litigation Copying Patent 147

LexBlog IP

JULY 31, 2023

In a significant step toward a future of heightened corporate transparency, the bipartisan Corporate Transparency Act (CTA) is prepared to roll out as of January 1, 2024. This new legislation, issued by the U.S. The reach of the CTA is vast, with a total of 32 million entities being impacted.

Ownership 52

Ownership Reporting Confidentiality Registration 52

Olartemoure Blog

JULY 7, 2023

Each year, Colombia’s Superintendency of Companies (SC) requires companies under its jurisdiction to file two distinct corporate reports to evidence the implementation of their AML (Anti-Money Laundering) and anti-bribery compliance programs. These corporate reports are known as report 50 and report 52.

Reporting 52

Reporting Intellectual Property 52

IP and Legal Filings

FEBRUARY 22, 2023

Introduction The well-known principle which is often reiterated is that the liability of the corporation can be ascribed on to the shareholders as the corporation is merely a “artificial person” with a distinctive legal identity. Image Sources : Shutterstock] There are several theories which govern the piercing of the corporate veil.

Law 52

Law Ownership Government Litigation 52

Olartemoure Blog

MAY 12, 2023

Colombia’s Corporate Oversight requires Colombian companies to file a yearly report on their AML and antibribery compliance programs, respectively known as corporate reports 50 and 52. Generally, these reports used to be submitted during the first semester, pursuant to the Corporate Oversight’s yearly circular provisions.

Reporting 52

Reporting Intellectual Property 52

JD Supra Law

NOVEMBER 2, 2023

The end of the calendar year is also, for legal purposes, the end of the corporate and accounting year, under Colombian Law.

IP 79

IP Law 79

LexBlog IP

JANUARY 17, 2024

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. BOI reports must be filed with FinCEN electronically on FinCEN’s website.

Reporting 52

Reporting Ownership Business Editing 52

The IP Law Blog

MARCH 4, 2024

UPDATED 3/04/2024 On March 1, 2024, a lower Alabama federal court held that the Corporate Transparency Act, which requires certain businesses to file a BOI Report with FinCEN that includes information about their beneficial owners, is unconstitutional. General partnerships and proprietorships are not subject to CTA reporting requirements.

Reporting 57

Reporting Business Ownership Government 57

LexBlog IP

MARCH 5, 2024

On March 1, 2024, a lower Alabama federal court held that the Corporate Transparency Act, which requires certain businesses to file a BOI Report with FinCEN that includes information about their beneficial owners, is unconstitutional. You can watch a recording of the presentation here.

Reporting 40

Reporting Business Intellectual Property 40

LexBlog IP

AUGUST 29, 2023

On January 1, 2021, Congress enacted the Corporate Transparency Act (the “ CTA ”) as part of the Anti-Money Laundering Act of 2020 and its annual National Defense Authorization Act. What is the Corporate Transparency Act? This is the first article in a new series about the CTA.

Reporting 52

Reporting Ownership Editing Business 52

LexBlog IP

JANUARY 31, 2024

The Corporate Transparency Act (“ CTA ”), a new federal filing requirement for many business entities, became effective on January 1, 2024. Ongoing CTA updates: Email List: If you would like to receive updates and information on future educational resources about the Corporate Transparency Act, please sign up here.

Reporting 52

Reporting Business Ownership Registration 52

Stock Legal Blog

JANUARY 13, 2022

Missouri Technology Corporation (MTC) announced that they are seeking entrepreneurs to apply for its Idea Fund Co-Investment Program. Calling all Missouri-based start-ups!

Technology 98

Technology 98

IP.com

MARCH 19, 2023

The post How Companies Can Innovate Despite R&D Budget Constraints, Even Small Corporations? appeared first on IP.com - Innovation and IP Solutions.

IP 98

IP Patent 98

Herbert Smith Freehills

JULY 17, 2023

a Swiss corporate investor a Swiss corporate investor on investment treaty claims arising from tax audits, retrospective fines and penalties and the tax classification of its business model in the Republic of Kazakhstan Location: Kazakhstan Group Client Name: a Swiss corporate investor

Business 40

Business 40

LexBlog IP

DECEMBER 11, 2023

Federal Corporate Transparency Act (CTA). This blog article helps you understand whether your local U.S. or foreign U.S. registered legal entity is legally required to report identity and beneficial ownership details to the Beneficial Ownership Secure System “BOSS” when the new CTA laws take effect from 1 January 2024.

Law 52

Law Ownership Reporting Blogging 52