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April 4, 2025 Client Alerts

FinCEN Exempts U.S. Companies and Persons from BOI Reporting Requirements

On March 21, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule which exempts United States’ companies and persons from beneficial ownership information (BOI) reporting…
March 21, 2025 Client Alerts

Mark L. Rodio Argues Before the Ohio Supreme Court in Ashmus v. Coughlin

On March 12, 2025, Mark Rodio presented oral arguments before the Ohio Supreme Court in Ashmus v. Coughlin. The case raises important questions about a Seller’s…
December 4, 2024 Client Alerts

Enforcement of CTA Reporting Rule Blocked Nationwide

On December 3, 2024, a Federal judge in Texas issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act’s (“CTA”) Reporting Rule and…
September 25, 2024 Client Alerts

Who Decides? The Juror Rule Showdown in Ohio Courts

The right to a trial by jury in Ohio is one of the most fundamental rights in our judicial system. In civil cases, the Ohio…
September 6, 2024 Client Alerts

First Attempt to Use the Supreme Court’s Jarkesy Decision to Limit the Ability of FINRA to Assess Monetary Sanctions in Disciplinary Proceedings Fails

In our post at the end of June of this year we analyzed the Supreme Court’s decision in SEC v Jarkesy, which held that the right…
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