The Financial Crimes Enforcement Network (“FinCEN”) issued final regulations in 2022 to implement the revised “beneficial ownership information” disclosure rules for legal entities (the “Final Rule”) under the Corporate Transparency Act (“CTA”), which is part of the comprehensive revisions to U.S. anti-money laundering statutes included in the Defense Appropriations Act of 2021. Specifically, the Final Rule implements Section 6403 of the CTA and requires reporting companies, including a range of U.S. legal entities and non-U.S. legal entities registered to do...
Published by attorneys in Dorsey’s Mergers & Acquisitions practice group, Dorsey Deal Dividends covers the latest legal updates, news, and trends in M&A and other complex corporate transactions.
Our goal is to provide helpful tips and practical resources for M&A and other deals, sharing with our readers the intellectual dividends we have acquired negotiating middle-market transactions in our global corporate practice.
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Dave advises clients on venture financing transactions, mergers and acquisitions, securities filings, and corporate governance matters, including helping clients to form and optimally structure business and investment entities.
Layne is co-chair of Dorsey’s Mergers & Acquisitions practice group...
Brian advises clients on complex mergers and acquisitions in a variet...
Michael Lindsay is a Partner in Dorsey & Whitney’s Trial group...
Anthony focuses his practice on antitrust law and business litigation...
Steve is an associate in Dorsey’s trial group. He helps individuals...
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