A national study released in 2015 reported that “nearly half the residential purchases of over $5 million were made by shell companies rather than named people.”[ii] Because shell companies could ...

While federal legislative and regulatory authorities digest and plan their responses to the March 1, 2024 ruling in the U.S. District Court for the District of Alabama that held the federal Corporate ...

Lindsey Crossmier has been a financial writer since 2022, and has been regularly quoted as an expert in outlets such as U.S. News, GOBanking Rates and Yahoo! Finance. She leverages her Yale financial ...

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We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Rachel Williams has been an editor for nearly two decades. She has spent the last five years working on small business content to help entrepreneurs start and grow their businesses. She’s well-versed ...

It is rare that any post-judgment enforcement case makes it to the U.S. Court of Appeals, and rarer still that such a case involves a charging order. Thus, when such an opinion appears, it is usually ...

After 201 LLC publications across 22 counties, pricing data reveals businesses in Manhattan pay 4.5 times more than in Albany for the same legal requirement After processing 201 LLC publications ...

NEW YORK--(BUSINESS WIRE)--Jarrett S. Kalish, a former Administrative Law Judge at the New York City Tax Appeals Tribunal, former Tax Counsel to the New York City Department of Finance, and a veteran ...

After a rollercoaster of activity related to the federal Corporate Transparency Act, the U.S. Treasury Department (Treasury) announced on March 2 that it wouldn’t enforce any penalties or fines ...