The Corporate Transparency Act: A New Era of Business AccountabilityBy Nikhil A. MehtaJanuary 2024The Corporate Transparency Act, which aims to enhance transparency among business entities by combating illicit financial activities and bolstering efforts by the federal government to prevent money laundering and other financial crimes, went into effect on January 1.
Ethics for Business Lawyers CLE Coming in MayBy Jay SchleppenbachFebruary 2024Highlights to expect from the Business & Securities Law Section Council's upcoming CLE program on ethics for business lawyers.
Supreme Court Holds SOX Whistleblowers Need Not Show Retaliatory IntentBy Jay SchleppenbachMay 2024Until the U.S. Supreme Court issued its decision in Murray v. UBS Securities, LLC, it was not entirely clear what a Sarbanes-Oxley Act whistleblower had to show in terms of intent to establish a claim.