Recent developments in immigration enforcement policies have raised concerns regarding potential Immigration and Customs Enforcement (ICE) raids, particularly in industries heavily reliant on immigrant labor, such as construction. This advisory outlines the...
UPDATE (02.24.25): FinCEN has implemented a status update requiring non-exempt Reporting Companies to file the Beneficial Ownership Information Report (BOIR) with a March 21, 2025 deadline. This change is also reflected in this article's "Now What" section. The...
UPDATE: As of December 27, 2024, the latest ruling has been stayed, and the injunction made on December 3, 2024, by the Fifth Circuit stands. Learn more here. On Monday, December 23, 2024, a three-judge panel of the United States Circuit Court of Appeals for...
After a four-day jury trial, the BHGR insurance coverage trial team led by George Berg and Nicholas DeBruyne obtained a favorable monetary recovery and complete plaintiff’s verdict for BHGR’s client, J Nold Midyette. Mr. Midyette filed claims for breach of insurance...
On Tuesday, December 3, 2024, the U.S. District Court for the Eastern District of Texas (Judge Amos Mazzant), in Texas Top Cop Shop, Inc. et al. vs. Garland, issued a nationwide preliminary injunction against the enforcement of the reporting rule under the Corporate...
The Corporate Transparency Act (the “Act”), which became effective on January 1, 2024, requires corporations, limited liability companies, and limited partnerships created or registered to do business in the United States (a “Reporting Company”) to identify its...