H-2A Compliance Review ChecklistEmployers' Rights in an ICE RaidPreparing for the I-9 Inspection WOH HELPS FARMS ENSURE COMPLIANCE WITH ONGOING LEGAL OBLIGATIONS. In this era of ever-increasing enforcement, it is critical that farms have policies and programs in place to ensure full compliance ...
Francisco Partners on the acquisition of The Weather Company from IBM. Wheels Up in its strategic partnership with a consortium of investors led by Delta, Certares and Knighthead. Beacon Rail on its acquisition of Mitsui Rail Capital Europe. ...
First Name* Last Name* Company Name* State/Region* Email* Phone Number* Services Comments/Questions Are You a Current or Former Marcum Client By requesting to receive more information, you will be added to our email list. You are free to opt-out of Marcum emails at any time.Stay...
There are many reasons why your company might consider entering into contracts with counterparties in a country where you do not currently have a presence. Perhaps you are expanding into a new geographical market, have…more Contract Formation, Counterparties, Export Controls, Intellectual Property Prot...
As a reminder, each Reporting Company shall report the following information on its initial BOIR: (a) full legal name, (b) any trade name or d/b/a, (c) its principal place of business, (d) the State, Tribal, or foreign jurisdiction of its formation and (e) a unique ID number (...
Ultimately, the burden to report such information (collectively, “Beneficial Ownership Information”) lies with the Reporting Company. The timeline for reporting Beneficial Ownership Information for a Reporting Company varies based on the company’s formation date. Note that in late September 2023, ...
Reporting Companies formed on or after January 1, 2024, must file their initial reports with FinCEN within 30 days of formation. Any changes to a Reporting Company's Beneficial Owners must be reported within 30 days of such change. Failure to comply with the CTA's requirements may result in...
Originally, under the CARES Act, a company that received a PPP loan was not eligible to claim the employee retention tax credit, but this was repealed retroactively by the Consolidated Appropriations Act to allow the credit for wages that were not paid with the proceeds of a PPP loan; the ...
Purdue and her husband transferred marketable securities, an undivided interest in a building, and several additional assets to a limited liability company (LLC). In addition, Mrs. Purdue made gifts of interests in the LLC to a trust in 2002-2007, which were intended to qualify for the ...
The categorization of a foreign company as a CFC is also more likely, as the definition of a CFC has been expanded to allow constructive attribution through foreign entities to US persons beginning in 2017. Finally, due to the fact that the US corporate tax rate has been permanently reduced ...