The Need for International Due Diligence and Corporate Bankruptcy
Discover the importance of international corporate due diligence searches when facing bankruptcy or financial restructuring. Read on for more.
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Authenticating Commercial Documents in the UK For International Use
Curious about how to authenticate documents in the UK so they can be used for commercial purposes abroad? Read on for more.
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Global Trends in Corporate Transparency
An international movement toward corporate transparency is driving governments to mandate disclosure of who ultimately owns or controls companies.
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Compliance Matters: Navigate Nonprofit Financial Regulations
Staying compliant with nonprofit financial regulations keeps your organization in good standing. Explore these regulations and how to maintain compliance.
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Understanding the Legal Landscape of Raffles, Sweepstakes and Charitable Gaming for Nonprofits
Charitable gaming, such as raffles, sweepstakes, bingo, or casino nights, can be a fun and effective fundraising tool for nonprofits. However, these events come with a complex web of legal obligations.
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4 Ways a Nonprofit CRM Can Help Maintain Compliance
Nonprofits need the right tools and resources to maintain compliance with state and federal regulations. Discover how a CRM can help you maintain compliance.
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Secured Parties Beware: In Florida, All Debtor Name Errors are Fatal
Three years after the Florida Supreme Court decided 1944 Beach Blvd., LLC v. Live Oak Banking Co., the Florida Secured Transaction Registry still does not utilize “standard search logic”, which means that all debtor name errors continue to be fatal, rendering a financing statement seriously misleading and ineffective regardless of whether a search under the correct debtor name would uncover the filing.
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UCCs and Tax Liens Go Together Like Wine and Cheese
It’s true, wine and cheese are a great pairing, and so is the due diligence pairing of UCC liens and tax liens. Rarely would you search for one & not the other…
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Frustrated with Federal Tax Lien Searches at the US District Court – Boston? You’re Not Alone!
The IRS Federal Tax Lien terminal at the US District Court – Boston has been down for months, limiting access to personal property Federal Tax Liens.
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Understanding ACSP Registration under ECCTA: What You Need to Know
Authorised Corporate Service Providers (ACSPs) are regulated professionals, such as formation agents, accountants or law firms, who can verify identities and submit company filings to Companies House (UK Registrar). Read more below.
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