Legal Alert: New U.S. Beneficial Ownership Reporting Requirements Starting in 2024

Beginning January 1, 2024, millions of existing and new U.S. businesses will be required to report beneficial ownership and related information to the U.S. government under the Corporate Transparency Act (CTA). Congress passed the CTA in 2021 as part of ongoing efforts to combat money laundering, terrorist financing and other illegal financial activity. To avoid […]

CM Alert: UPDATE on US Russia/Ukraine Economic Sanctions

Culhane Meadows’ Government, Regulatory and Compliance team provides this updated alert for US companies, their affiliates and key business partners to consider as US imposes new investment, trade and financing restrictions on US commerce

CM Alert: Economic Sanctions Against Russia

In light of imminent economic sanctions being adopted against Russia, Culhane Meadows’ Government, Regulatory and Compliance team provides an alert for US companies, their affiliates and key business partners to consider in preparation.