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Preparing for the Storm: Is Your Organization Ready for the 2024 Corporate Transparency Act? The Corporate Transparency Act (CTA) marks a seismic shift in federal anti-money laundering (AML) policy and, starting January 1, 2024, will require millions of U.S. and foreign entities to disclose...
Join Saul Ewing LLP's Consumer Financial Services Litigation Practice for our annual half-day CLE program on Thursday, December 14. This program will provide updates on consumer financial services litigation and enforcement trends, including federal and state governments' top consumer protection...
Once public, a company is subject to a continuously evolving landscape of disclosure and reporting requirements. Recent disclosure developments have addressed everything from executive compensation to cybersecurity. In addition, the prevalence of social media has made it such that a company must now...
A 2023 update on corporate litigation in the Delaware Court of Chancery, as well as an update on the annual amendments made to the General Corporation Law of the State of Delaware and alternative entity acts, which were all effective as of August 1, 2023. The material statutory amendments discussed...
As always, the State Legislature had much to say about employers in the state. While the new laws impose expansive obligations on employers, it could have been worse: many onerous laws either did not pass or were not signed by the Governor. Except as indicated below, the new laws become effective...
Appellate Practice And Procedure: Meet The New Court Of Appeals Judge - A Conversation With Judge Ede Governor Walz appointed Judge Ede to the Minnesota Court of Appeals in July. Prior to joining the appellate court, he served as a District Court Judge in Hennepin County. Judge Ede has had a...
Where to Incorporate - Comparing PA, DE and NJ 2023 Is your client looking to relocate, expand, or successfully establish a startup? Before a business plan can be finalized, your client will have to decide which state will be the official, legal home for the business. Choosing the best state for...
On November 20, 2023, the U.S. Department of Health and Human Services (“HHS”) Office for Civil Rights (“OCR”) announced an $80,000 HIPAA settlement with Saint Joseph’s Medical Center (“SJMC”) in New York State. The settlement was the result of OCR’s investigation of SJMC after the Associated Press...
On December 4, 2023, Chris Rosario, in his capacity as the President of the Barristers Section of the Santa Clara County Bar Association, will speak at Santa Clara University for their CA Bar Swearing-In Ceremony. The event begins at 5:30 p.m. Swearing-In Ceremony Program: Michael J. Kaufman, Dean...
Introduction The introduction to the final regulations issued under the Corporate Transparency Act (“CTA”) by the Financial Crimes Enforcement Network of the United States Treasury (“FinCEN”) states that, “[i]llicit actors frequently use corporate structures such as shell and front companies to...
On November 21, 2023, the Federal Trade Commission (FTC) approved a resolution allowing it to use “compulsory process in nonpublic investigations involving certain products and services that use or claim to be produced using artificial intelligence (AI) or claim to detect its use.” This allows the...
This month’s Friday Five explores a decision ordering an IME prior to a ruling on summary judgment motions, the extent claims reporting records can be sealed, the scope of ERISA preemption in the context of removal, and two decisions awarding summary judgment for the defendant despite the plaintiffs...
PHILADELPHIA, PA (November 30, 2023) – Saul Ewing LLP, a full-service national law firm, proudly announced that it received a score of 100 on the Human Rights Campaign Foundation’s 2023-2024 Corporate Equality Index, the nation’s foremost benchmarking survey and report measuring corporate policies...
Saul Ewing LLP, a full-service national law firm, is proud to announce that Partner Candice Kline was named a 2023 Top Women in Law honoree by Law Bulletin Media and Chicago Lawyer Magazine. Honorees were chosen for their work to mentor and promote other women in the profession, their success in the...
Bob Louis will be one of the speakers at a webinar to be presented by New Jersey State Bar Association, titled "Practicing Past Retirement Age: How to Do it Better."
EPA Compliance Audit Guidance: New Owner, Voluntary Disclosure, Admission of Liability, Penalty Mitigation The CLE course will address the EPA's most recent guidance for environmental counsel related to its audit policy. The panel will provide an overview of the EPA's incentives to companies that...
Certain immigrant investors using the EB-5 Program will not be restricted by Florida S.B. 264, creating restrictions on certain nationals owning direct or indirect real estate in the State of Florida.