Is your business prepared for the Corporate Transparency Act's upcoming deadline? Non-compliance could mean daily penalties and even criminal charges for those who miss the mark. Learn more: https://hubs.li/Q02Wdwpm0 #TrustInWindes #CorporateTransparencyAct
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The Economic Crime and Corporate Transparency Act has broadened Companies House’s powers. This includes Companies House’s new penalty system for non-compliance. Our post talks you through the key parts of this ‘compliance framework’ and what you can do to avoid any penalties. Read the highlights here or follow the link in comments for the full rundown on the new non-compliance penalties. #UKcompanynews #companieshouse #uksmallbusiness #ukbusinessnews #news
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In the UK, new guidance on the country’s approach to financial penalties and enforcement has been published by Companies House. From now on, Companies House may: 📍Provide written information and advice to help companies comply 📍Issue financial penalties 📍Pursue a civil case or criminal prosecution 📍Refer a case to other agencies Head to our website to find out more: https://bit.ly/4eBakYI #RegulatoryUpdates #UK #CompaniesHouse #Compliance
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🚨 Companies House has introduced a new financial penalties regime as part of the Economic Crime and Corporate Transparency Act 2023! Late filings could lead to fines, disqualification, or even criminal prosecution. Stay compliant and avoid penalties! Learn more: https://lnkd.in/eWd2nRHh #BusinessCompliance #CorporateTransparency #CrouchersLtd
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In 2024, the whistleblower protections and retaliation landscape underwent significant changes due to court rulings and regulatory actions. Ranking the Top 10 events, Proskauer’s Steven Pearlman, Pinchos (Pinny) Goldberg and Scott Tan provide an in-depth analysis of these developments and their impact on organizations. Learn more: https://bit.ly/3DrXfnx #Proskauer #Whitsleblower #Compliance #EmploymentLaw
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Client Alert: Corporate Transparency Act enforcement blocked. With less than four weeks remaining until the January 1, 2025, filing deadline, this preliminary injunction relieves millions of reporting companies, pending further order of the court. Read more here: https://lnkd.in/gDgiWRvA #CTA #CorporateTransparencyAct
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🚨 Major Corporate Transparency Act (CTA) update! 🚨 This injunction against enforcement of the CTA should come as a relief to many businesses, owners, and operators.
Client Alert: Corporate Transparency Act enforcement blocked. With less than four weeks remaining until the January 1, 2025, filing deadline, this preliminary injunction relieves millions of reporting companies, pending further order of the court. Read more here: https://lnkd.in/gDgiWRvA #CTA #CorporateTransparencyAct
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On December 3, 2024, a federal court issued a nationwide injunction, temporarily halting the enforcement of the Corporate Transparency Act (CTA). With the January 1, 2025 deadline in question, uncertainty remains around compliance obligations. While the future of the CTA is unclear, companies should continue preparing their beneficial ownership information reports to stay ahead. Read our full client alert here: https://lnkd.in/eNeRs9gC #CTA #ClientAlert #CorporateTransparencyAct #LegalUpdate #Compliance
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The first edition of "The Brief" – a quarterly newsletter focussed on delivering the latest updates, news and expert analysis on the Court of Protection, Compliance, Regulation and Inquests – launched this week. Here's a taster of the content you could have delivered straight to your inbox: https://bit.ly/3MeorHI Comment below or send a DM to join the mailing list. #SocialCare #Compliance #Regulation
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The reporting deadline for the Corporate Transparency Act (CTA) is looming. The act requires many businesses to disclose Beneficial Ownership Information, and there are significant civil and criminal penalties for noncompliance. We recommend that all businesses contact their attorney or accountant to determine their reporting obligations under the CTA and to obtain assistance with fulfilling the obligations. Learn more in this article: https://fnbo.co/3TRwlLh #CorporateTransparencyAct #beneficialownership #FNBOInsights
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🚨 Important Update: A recent court ruling has led to a nationwide preliminary injunction, putting a temporary pause on beneficial ownership information reporting requirements. Stay informed and read more about the details! 📜 https://hubs.la/Q02_Ly5H0 #Update #BusinessNews #Compliance #EFPRblog
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