Jan 6, 2025 | Legal Compliance, News
In the ongoing case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex.), the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction on December 3, 2024, halting the enforcement of the...
Dec 24, 2024 | Legal Compliance, News
Recent legal developments have altered the timeline for beneficial ownership information (BOIR) reporting requirements under the Corporate Transparency Act (CTA), including the deadlines for initial filings and extensions granted due to legal challenges. On December...
Dec 13, 2024 | Legal Compliance, Risk Management
Medical spa and management company owners should carefully review their professional malpractice and general liability insurance policies every time they are set to renew, at least annually, or when any changes are made to the policy or to your business operations....
Dec 11, 2024 | Legal Compliance, Risk Management
In today’s fast-changing workplace, the employee handbook has evolved far beyond being a simple collection of policies.. It is a vital document that reflects a company’s culture, legal compliance, and approach to employee engagement. As we approach 2025, the...
Dec 10, 2024 | Legal Compliance
The Corporate Transparency Act (CTA) represents a significant effort to curb financial crimes such as terrorist financing, drug trafficking, and money laundering. By requiring companies to disclose their beneficial ownership information, the CTA aims to close...
Dec 7, 2024 | Legal Compliance, State-Specific Regulations
As the calendar turns to 2025, employers and employees in New York must navigate significant changes in employment laws. These updates aim to promote fairness, enhance workplace safety, and ensure compliance with evolving standards. Below is a comprehensive overview...
