Updating the Beneficial Ownership Information in the Register of Overseas Entities
On August 2, 2023, the UK Companies House released guidance on the annual updating requirements for Overseas Entities.
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4 Good Reasons to Keep FOIA Requests Anonymous
The Freedom of Information Act gives individuals the right to request access to records held by federal agencies. Anyone can request information from federal agencies under the act, but some might opt to keep their request anonymous.
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Independent Financial Audits: An Overview for Nonprofits
An independent audit involves reviewing your nonprofit’s financial records and internal controls to help maintain compliance. Learn more in our quick guide.
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The Challenges Of Managing Assumed Name Renewal Filings
When a company chooses to operate under an assumed name, it must meet specific registration requirements, which can differ significantly from state to state.
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Assumed Name Registration: Doing Business Under a Fictitious or Assumed Name
Doing business under a fictitious name comes with many rules and requirements to track and manage. Learn about the nuances of DBA filing, forced fictitious names and voluntary assumed names.
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Unpacking PMSI: What is a Purchase Money Security Interest?
Learn about PMSI secured transactions, and explore PMSI filings, how prioritization of filings plays out, benefits for all involved and requirements for filing perfection.
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Delaware Business Law Changes Part 2: Amendments to the LLC (Limited Liability Company) and Partnership Acts
Continuing its annual practice of updating business entity laws, the Delaware legislature has enacted Senate Bills 113, 112, and 115.
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Delaware Business Law Changes Part 1: Delaware General Corporation Law
Let’s examine some of the key changes to the Delaware General Corporation Law (DGCL) that Senate Bill 114 makes.
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Process Agent Appointment: Choice of Law in Multiple Jurisdictions
Jurisdictional preference is often memorialized in ‘governing law’ or ‘forum selection’ clauses. Appointment of a process agent may be required.
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Commercial Mortgage-Backed Securities Transactions
When you’re managing the closing of a complex financing transaction like that of a commercial mortgage-backed security (CMBS), a detail-oriented closing checklist is your best friend.
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