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By: Scott Atwood, Esq. Staying abreast of the latest legal developments is crucial for businesses and workers in Florida. One significant legislative change on the horizon is the new employment law bill, CS/HB 433, set to take effect on July 1, 2024. This legislation introduces several pivotal provisions that employers […]
By: Amanda Dorio, Esq. In a recent article by NBC6 South Florida, the FBI reported that Florida ranks second in the United States for elderly fraud losses, with over $180 million reported in 2023. Seniors over 60 in the Sunshine State suffered losses of more than $90 million to investment […]
The Corporate Transparency Act (CTA), designed to enhance the federal government’s ability to combat financial crimes, has recently faced significant legal challenges. An Alabama Federal Court’s ruling has temporarily enjoined the enforcement of the CTA as to the plaintiffs in the case, sparking a series of legal debates and appeals. […]
The Corporate Transparency Act (the “CTA”) does provide for twenty-three (23) different exemptions from reporting Beneficial Owners. This article will briefly touch on several of the exemptions under the CTA, but will not be an exhaustive list of all twenty-three (23) exemptions. This article assumes that the reader has a […]
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