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MBA’s Legal Issues and Regulatory Compliance provides the most comprehensive information on regulatory initiatives, litigation legislation and enforcement activity, all specifically tailored to the residential mortgage industry. Get up-to-the-minute guidance on hot topics in general sessions with...

Saul Ewing LLP is proud to sponsor the 2024 ABA Litigation Section Annual Conference, taking place May 1-3, 2024 at the Capital Hilton in Washington, DC. This is the premier annual educational and networking event for litigators, in-house counsel, government attorneys and judges nationwide. The...

Litigation and Transactional Basics Series Part 3 – A Primer on Commercial Contracting and License Agreements Contracting is necessary for in-house counsel to safeguard their organization’s business interests. This program will cover key concepts in commercial contracting and license agreements...

It is rare for the Supreme Court to decide cases involving the Constitution’s Takings Clause, and, indeed, not uncommon for the Court to go years without considering the Clause at all; so, when the Court issues two decisions involving the Takings Clause in less than a week, attention must be paid...

Litigation and Transactional Basics Series Part 2 – A Primer on M&A Transactions and Key Corporate Governance Concepts This program will examine the basic aspects of an M&A transaction, from both the perspective of buyers and sellers, and focus on the in-house counsel’s role in leading a successful...

SIOR investment leaders provided an insightful panel discussion about preferred equity and financing opportunities. The panel, which featured both preferred equity providers and users, guided you through the intricacies of identifying and creating these opportunities and how they can help you get...

Saul Ewing LLP, a full-service national law firm, is proud to be named Benchmark Litigation’s “Pennsylvania Firm of the Year” for the fifth consecutive year. Benchmark Litigation’s 2024 US Awards recognize the nation’s most distinguished litigators and their firms for their work over the past twelve...

The decision of the Federal District Court for the Northern District of Alabama in the case of National Small Business United v. Yellen , announced on Friday, March 1, 2024, has created uncertainty for both reporting companies and their attorneys under the Corporate Transparency Act (“CTA”). What...

Litigation and Transactional Basics Series Part 1 - Avoiding the Courthouse: Minimizing and Managing Disputes In today’s litigious environment, most believe that litigation is simply the price of doing business. Although disputes are somewhat inevitable, organizations can implement practices to...

The federal Corporate Transparency Act (“CTA”) requires that corporations submit a report to the Financial Crimes Enforcement Network (“FinCEN”) before January 1, 2025, with information on the persons who exercise substantial control over the corporation. As currently in place, condominium and...

New requirements arising from the Corporate Transparency Act of 2019 took effect on Jan 1, 2024. If your small business is formed as an entity that meets the definition of a “Reporting Company” under the Act, your organization will have to report information about their beneficial owners, i.e., the...

For all “reporting companies” created or registered on or after January 1, 2024, information concerning the “beneficial owners” of the reporting company must be reported to the Financial Crimes Enforcement Network (“FinCEN”) along with information concerning “company applicants.” As a result, both...

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...

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...

“Company applicants” — the term may sound vague, but the identities of “company applicants” of reporting companies are just as important under the new federal Corporate Transparency Act (the “CTA”) as the identities of the beneficial owners of those companies. What You Need to Know: The era of...

Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) will require all “Reporting Companies” to report to the federal Financial Claims Enforcement Network (“FinCEN”) information about their “beneficial owners” and “company applicant’s (“BOI Reports”). The statutory definition of a...
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