A periodic review of a charitable solicitation registration program can help identify outdated records, unresolved issues, potential exemptions, and registrations that may no longer reflect an organization’s fundraising activities.
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This article aims to clarify a few common misconceptions and provide accurate information on charitable solicitation registration.
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Latin America continues to attract international investment, with many cross-border financing agreements governed by New York or English law. Identifying process agent requirements early can help prevent delays and keep transactions on track for closing.
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FinCEN’s Final Rule narrows the scope of who needs to report beneficial ownership under the Corporate Transparency Act. Learn which companies remain subject to beneficial ownership information reporting, how the rule affects U.S. companies, beneficial owners, and company applicants, and what to watch for going forward.
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Status certificates play an important role in financings, acquisitions, foreign qualifications, and other significant transactions. Understand what these certificates confirm, what they don’t cover, and why their time-sensitive nature matters during due diligence and closing.
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Identity verification is now a legal requirement for UK company directors and people with significant control. With the transition period ending in November 2026, companies should check each individual’s deadline now.
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In the first article of this three-part series, we’ll focus on one of the most important transaction tools: the closing checklist. We’ll discuss how to organize it during the preliminary due diligence phase, before definitive agreements are finalized.
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In this article, we explore the definition of “fixtures” under Article 9 of the UCC, the significance of securing interests in fixtures, the various filing options and key considerations when filing and how priority is determined for fixture filings and best practices for maintaining them.
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Delaware updates its business entity statutes each year to address evolving business needs. The 2026 amendments affect the General Corporation Law, Statutory Trust Act, Limited Liability Company Act, and Revised Uniform Limited Partnership Act. This article highlights key changes legal practitioners and business professionals should understand.
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International due diligence uses public records to assess risk, verify corporate information, and support decision-making across jurisdictions. This article explains which records matter most and the common challenges businesses face in cross-border reviews.
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