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The Corporate Transparency Act: Treasury’s New Back Door for Finding CFIUS Non-Notified Transactions

JD Supra: Mergers

Much has been written about the Corporate Transparency Act (“CTA”), which was enacted on January 1, 2021, and went into effect on January 1, 2024. Briefly, the CTA requires “reporting companies” to disclose beneficial ownership information (“BOI”) to the federal government.

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The Corporate Transparency Act – New Reporting Requirements for Beneficial Owners

JD Supra: Mergers

Several years ago, Congress passed the Anti-Money Laundering Act of 2020, which became effective law on January 1, 2021 (the “Act”). Included in the Anti-Money Laundering legislation was the Corporate Transparency Act (“CTA”).

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Ninth Circuit Applies Birnbaum Rule to Affirm Dismissal of Claims by SPAC Investors Asserted Against Target Company Executives for Pre-Merger Statements

JD Supra: Mergers

8, 2024), the United States Court of Appeals for the Ninth Circuit affirmed the dismissal of a securities class action brought by investors who purchased shares of the special purpose acquisition company Churchill Capital Corporation IV (“CCIV”) in early 2021 before it merged with Atieva, Inc. d/b/a Lucid Motors (“Lucid”) in July 2021.

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Dissolved But Not Forgotten: CTA Compliance for Companies Dissolved After January 2024

JD Supra: Mergers

The Corporate Transparency Act (“CTA”) was signed by Congress back in January of 2021, but the Beneficial Ownership Information Reports (“BOI Reports”) were not required until January 1, 2024.

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Investment and Profit Sharing of Shareholders: How to Amend the Share Memorandum

JD Supra: Mergers

Investment is a cornerstone of corporate governance under Federal Decree-Law No. 32/2021 on Commercial Companies Law (Companies Law), where shareholders play a pivotal role in the financial health and prosperity of a company.

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From Corporate to Trailers: Shane Ehrsam Discusses His Journey to Trailer Dealership Ownership

How2Exit

E220: From Corporate to Trailers: Shane Ehrsam Discusses His Journey to Trailer Dealership Ownership - Watch Here About the Guest(s): Shane Ehrsam is a seasoned business operator and entrepreneur specializing in mergers and acquisitions within the B2B services sector. It's very rewarding work.

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Party planning platform Punchbowl’s owner is acquiring Timehop

TechCrunch: M&A

The online party planning platform Punchbowl is rebranding to create a parent organization called Sincere Corporation. Sincere roadmap With the addition of Timehop in its roster combined with the VidHug (now Memento) acquisition in 2021 , Punchbowl wanted to create a brand to encapsulate its work around creating memories.

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