Last week, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the access and safeguard provisions of the...

‘Twas the dawn before project completion,And all through the site;Not a worker was working,The schedule was tight! The lender's attorney...

As part of our series on the Corporate Transparency Act for small companies, we previously covered information that must be reported by...

Last week the House of Representatives passed H.R.5119, entitled the “Protect Small Business and Prevent Illicit Financial Activity Act.”...

Reuters reports that a federal judge just issued a ruling on a request for attorney's fees after a bench trial . . . five years after a...

The Department of Labor held the first of three virtual “Making AI Work for Workers” listening sessions on December 13, 2023, seeking...

Every company needs a distinct identifier to navigate the complexities of tax and legal matters, and this is where the Employer...

After months of meetings and discussion, a group of policymakers in the EU have reached an agreement in principle on AI regulation that...

Most every purchase and sale of “goods” or “services” is governed by either the Uniform Commercial Code, (UCC) or common law of contracts...

With the Corporate Transparency Act set to take effect on 1/1/2024, many small companies are wondering how to proceed.  We have published...

The Lower Costs More Transparency Act of 2023 has recently passed in the House of Representatives with a significant majority. This act...

In the ever-evolving landscape of the internet, the advent of gen AI technology has sparked a power struggle between content creators and...