On January 1, 2021, Congress passed the Corporate Transparency Act (“CTA”). The CTA will become effective on January 1, 2022. The CTA will require certain U.S. “reporting companies” (including LLCs) to disclose to the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN), information on their (i) “beneficial owners” […]
Category: News & Press
Mclaughlin and Stern is pleased to announce that Ryan M. Tarnow has joined the firm as a Partner in the Matrimonial and Family Law Practice Group in the West Palm Beach Office. Mr. Tarnow practices exclusively in Marital and Family Law, focusing on high conflict divorce and custody cases. Florida […]
Allen Weisselberg resigned from the top of the Trump Organization. So who’s running the company now?
Dennis Wiley Presented a Continuing Legal Education Program, “The Who, What, When, Where and How of Vacating a Probate Decree”
On May 19, 2021, Dennis Wiley presented a continuing legal education program titled, “The Who, What, When, Where and How of Vacating a Probate Decree,” to the Surrogate’s Court, Estates and Trusts Committee of the Nassau County Bar Association.
Officials are looking into tuition payments for the grandchildren of Trump Organization CFO Allen Weisselberg, who has been pressured to help the probe into the former president By Corinne Ramey New York prosecutors have subpoenaed a Manhattan private school as they seek the cooperation of the Trump Organization’s chief financial […]