5/29/2025 6:46:22 PM Turbulent Tariff Tempest Continues... By Jeff Hamilton Imagine being a wine importer trying to lock in summer rosé allocations right now. While the ruling offers a glimmer of hope, the...
5/28/2025 7:14:15 PM Click To It: Enforcement of FTC's Click-to-Cancel Rule to Begin on July 14 By Nate Garhart On July 14, 2025, the Federal Trade Commission (FTC) will begin enforcing its new “Click-to-Cancel” rule, designed to make it easier for...
8/19/2024 5:33:10 PM All Roads Lead to FinCEN Identifiers By Greg LeSaint For any reporting company with modest complexity in terms of ownership and management, it will become apparent that requiring FinCEN...
8/15/2024 10:43:05 PM How are we discounting enforcement risk for Corporate Transparency Act violations? By Greg LeSaint Reasonable constitutional challenges on several grounds are working their way through federal courts and none will likely be settled...