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New US Law Imposes Significant New Obligations on “Beneficial Owners” of Certain Reporting Companies

USA - January 6 2021 This year’s National Defense Authorization Act (NDAA), which passed over President Trump’s veto on New Year’s Day, requires the US Department of the…

Mark Goldberg, Kimberly Zelnick

US National Defense Authorization Act Imposes Significant New Obligations on Certain Reporting Companies and Global Financial Institutions

USA - January 4 2021 On January 1, 2021, the National Defense Authorization Act for Fiscal Year 2021 (NDAA) became law after Congress overrode President Trump's veto…

Daniel Braun, Mark Goldberg, Aaron R. Marcu, Olivia Radin, Kimberly Zelnick

Update on COVID-19 in the financial services sector

USA - June 11 2020 The House of Representatives and Senate have approved the Paycheck Protection Program Flexibility Act, which…

Daniel Braun, Bruce Eric, Mark Goldberg, Valerie Ford Jacob, Hannah Khalifeh, Meredith Kotler, Michael Levitt, Aaron R. Marcu, Linda H. Martin, Olivia Radin, Jerome Ranawake, Kimberly Zelnick

Update on COVID-19 in the financial services sector

USA - May 28 2020 The US Department of Justice (DOJ) filed new prosecutions related to PPP relief fraud, including charges against…

Daniel Braun, Bruce Eric, Mark Goldberg, Valerie Ford Jacob, Hannah Khalifeh, Meredith Kotler, Aaron R. Marcu, Linda H. Martin, Olivia Radin, Kimberly Zelnick

Update on COVID-19 in the financial services sector

USA - May 19 2020 We continue to monitor the key COVID-19-related developments in financial services regulation and litigation. Our thinking, and a summary of last…

Daniel Braun, Bruce Eric, Mark Goldberg, Valerie Ford Jacob, Meredith Kotler, Michael Levitt, Aaron R. Marcu, Linda H. Martin, Olivia Radin, Jerome Ranawake, Kimberly Zelnick