January 24, 2025 – Legal Alerts
Corporate Transparency Act Still on Hold After Supreme Court Decision
Jason Sims, Eric Fox, Ryan Robinson and Lucas Dobb
December 27, 2024 – Legal Alerts
Corporate Transparency Act Blocked (Again) by Fifth Circuit
Jason Sims, Lee Stautberg, Eric Fox and Lucas Dobb
December 24, 2024 – Legal Alerts
FinCEN Extends Deadlines for Filing BOI Reports Required Under the Corporate Transparency Act
Jason Sims, Eric Fox, Ryan Robinson, Lucas Dobb
December 23, 2024 – Legal Alerts
Fifth Circuit Stays the Nationwide Injunction Against the Corporate Transparency Act
Jason Sims, Eric Fox, Ryan Robinson and Lucas Dobb
December 9, 2024 – Legal Alerts
Corporate Transparency Act Blocked Nationwide by Texas District Court
Jason Sims, Lee Stautberg, Eric Fox and Lucas Dobb
November 25, 2024 – Articles
A Glimpse into 2025 Economic Development
Cincinnati Business CourierMarty Dunn and Cedric Burnett II
October 17, 2024 – Articles
Risk Areas to Consider Ahead of Your Next Regulatory Exam
Bank DirectorMichael Dailey and Christian Gonzalez
August 21, 2024 – Legal Alerts
FTC Rule Prohibiting Non-Compete Agreements Set Aside by Texas Court
Faith Whittaker and Joe Stephens
June 21, 2024 – Articles
Artificial Intelligence – Banking on our Future: How Will AI Impact Community Banks and Who is Willing to Lead the Charge?
Ohio Bankers LeagueCraig S. Horbus, Michael G. Dailey and Christian Gonzalez
June 11, 2024 – Legal Alerts
Connelly Decision: Supreme Court Rules Company-Owned Life Insurance Must Be Included in Estate Valuation
Lee M. Stautberg and *Emmy Cairns
April 25, 2024 – Articles
Feeling Lucky? Lottery to Decide Cannabis Business Licensees in Kentucky
Bryan Cockroft and Daniel Zinsmaster
April 4, 2024 – Legal Alerts
National Security of Data? U.S. Government Issues Executive Order Aimed at Protecting Americans’ Personal Data: How Does New Cyber Security Executive Order Affect Your Business?
Craig S. Horbus and Jarman J. Smith
March 15, 2024 – Articles
FTC Hosts Eighth Annual PrivacyCon: What Can Businesses Expect in 2024?
Craig Horbus and Evan Yahng
January 23, 2024 – Articles
2024 Brings New Cyber-Related Legal Obligations for Banks and Fintech Firms
FinXTech.comEvan Yahng and Kurt Hunt
December 28, 2023 – Legal Alerts
Private Investment Funds: Assess Your Structures and Prepare for Corporate Transparency Act Compliance
David J. Lavan & Caroline Rice
November 8, 2023 – Articles
DOJ Offers ‘Stay Out of Jail Free Card’ for Successor Liability
BankDirector.comMichael Dailey and David Lavan
October 30, 2023 – Articles
From Dreams to Deals: Avoiding Pitfalls in Commercial Real Estate Financing
Indianapolis Business Journal Michael Valinetz, John Hamilton and Michael Reichert
October 26, 2023 – Legal Alerts
SEC Enforcement Orders Issued for Employment & Separation Agreement Terms
Faith Whittaker and Ya Li
October 25, 2023 – Legal Alerts
Are You Ready? The Corporate Transparency Act is Coming and Many Businesses Will be Required to Report Ownership Disclosures
Jason Sims and Caroline Rice
October 19, 2023 – Legal Alerts
The SEC Shortens the Time to Report Going Long
David J. Lavan and Febin Abraham
October 13, 2023 – Legal Alerts
Nearshoring: Mexico Aims to be the New “El Dorado” for Doing Business Abroad
Francisco Victoria-Andreu and Ivan W. Bilaniuk
October 9, 2023 – Legal Alerts
Disclose for Declination – DOJ Announces New Safe Harbor Policy for Voluntary Disclosures in Mergers & Acquisitions
David J. Lavan and *Caroline Rice
October 2, 2023 – Blog Post
Get on the Horn – In Praise of the Phone
Iowa State Bar AssociationJim Provenzale
September 29, 2023 – Legal Alerts
Several Immigration Processes to be Affected If U.S. Government Shuts Down
Katie Jacob and Dwight Myfelt
June 13, 2023 – Legal Alerts
Regula Interruptus – Share Repurchase Disclosure Rule Delayed?
David J. Lavan and Alex J. Albers