New OFAC Framework for Sanctions Compliance
Considered a ‘game-changer’ by industry experts, the US OFAC released a new framework for improved compliance with US sanctions laws and regulations in May 2019.
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The Past, Present and Future of the Legal Entity Identifier (LEI)
The Financial Stability Board’s recent thematic review provides insight on the strengths and weaknesses of legal entity identifier (LEI) adoption to date.
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More States Promote Gender Diversity on Corporate Boards
Following California’s lead with SB-826, more states are making legislative moves to increase the number of women serving in corporate leadership.
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It’s Now Easier to Register and Maintain Assumed Names in NC and VA
North Carolina and Virginia are changing how businesses manage assumed name registration and assumed name renewal.
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Top 10 Annual Report Compliance Changes You May Have Missed
Filing annual reports is a standard requirement for doing business, with most states mandating these updates to maintain good standing.
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5 Tips for International Document Legalization
Discover five essential tips for international document legalization to ensure your documents are recognized abroad. Learn about the process, requirements, and best practices to navigate legalization efficiently.
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Delays for Professional Entities Seeking Consent to Do Business in NY
Professional entities seeking to practice licensed professions in New York must obtain consent from the New York State Education Department’s Office of the Professions. As of May 2019, the processing time for this consent is approximately 15-18 weeks, with no expedited service available.
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State Annual Report Deadlines: Why You Shouldn’t Miss Them
Missing state annual report deadlines can lead to penalties, loss of good standing, and administrative dissolution. Learn why timely filings are crucial for your business’s compliance and how to avoid common pitfalls.
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Public Record Due Diligence: The Lis Pendens Notice
County level due diligence often includes searching for tax liens, UCC fixture filings and judgment liens. But what about lis pendens notices?
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Appointing a Process Agent in SEC Registration Statements
Foreign private companies seeking a public offering in the U.S. market are required to name an agent for service of process (also referred to as process agent or contract agent), pursuant to the regulations of the Securities Act of 1933 and the Securities Exchange Act of 1934.
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