Law
Nationwide CTA Injunction: What it Means and What Businesses Should Do
****UPDATE 3/21/25**** The Financial Crimes Enforcement Network (FinCEN) issued an interim final rule announcing a significant update to the Beneficial Ownership Information (BOI) reporting requirements under the Corporate Transparency Act. According to the update, U.S. entities—including domestic corporations, limited liability companies, and other similar entities—and U.S. persons are no longer required to file BOI reports.…
Read MoreCorporate Transparency Act – New Compliance Updates and Key Guidance for Dissolved Entities
Expanding your business into the USA can be an exciting opportunity but comes with challenges. For international companies, especially those from India, it’s crucial to understand the complexities of the American market to ensure a successful venture. At Bagchi Group, we offer a specialized USA Market Discovery service designed to provide comprehensive insights and strategic analysis. Here are the top six items you should consider before making your move:
Read MoreUnderstanding the FTC’s ban on noncompete clauses and what this means for your business
The Federal Trade Commission (FTC) has recently formalized a rule that will alter the landscape of noncompete clauses in employment…
Read MoreThe Latest on the Corporate Transparency Act
The Corporate Transparency Act (CTA), a pivotal legislation aimed at combating financial crimes by enhancing transparency in business ownership, has recently encountered a significant legal hurdle. This update seeks to briefly explain the essence of our ongoing coverage of the CTA and provide crucial insights into the latest developments that may affect your business compliance…
Read MoreCorporate Transparency Act: An Essential 2024 Update
The Corporate Transparency Act (CTA) mandates domestic and foreign entities operating in the United States to report key details about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). This legislation aims to prevent financial crimes like money laundering and terrorist financing by eliminating the anonymity corporate structures often provide criminals. As the reporting…
Read MoreThe Corporate Transparency Act – What You Need to Know
The Corporate Transparency Act (CTA) is a significant piece of legislation that will require all domestic and foreign entities formed or registered to do business in the United States to disclose certain information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). The CTA is designed to combat money laundering, terrorist financing, and…
Read MoreBrand Protections and The Importance of A Fanciful Trademark
In the fast-paced and competitive world of business, your brand is everything. It represents your company’s identity, values, and products or services. As a law firm specializing in intellectual property protection, we understand the significance of safeguarding your brand through trademarking and copyrighting original content. In this blog post, we’ll delve into the importance of…
Read MoreMastering the Art of Handling Negative Online Reviews: Tips and Strategies for Business Owners
If you have been in business for any significant amount of time, you likely have received a negative online review. Depending on where the review is posted, the search engine or website may provide you with options to delete these negative reviews and mitigate their impact on your business and brand. For example, many platforms prohibit the following in online reviews:…
Read MoreMoving Customer Data Across the Atlantic Is Now A Bit Harder On The Heels Of The EU’s Meta Decision
As businesses continue to expand globally, the issue of data privacy and security becomes even more critical. As the amount of consumer digital data being collected increases, businesses should be mindful of the regulations governing consumer digital data transfers within their company. The European Union recently fined Meta $1.3 billion for storing consumer digital data…
Read MoreThe “Delaware Flip” as a U.S. Capital Access Tool for International Businesses
Flip it! In our legal practice, we look for opportunities to use the law to create strategic business opportunities for our clients. One of our most high-impact structuring techniques, especially for our non-U.S. early-stage clients, comes into play when they seek access to America’s well-developed venture capital eco-system. (We use variations of these techniques for…
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