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Articles by Alan Azar
Hotel Lawyer: FinCEN Issues Final Rule for CTA’s Beneficial Owners Reporting Requirements
Effective January 1, 2024, companies will have to report their beneficial owners to the U.S. Department of the Treasury’s Financial Crimes Enforcement Network as part of the updated Corporate Transparency Act of 2021 (CTA) rules. Unless they are exempt under the CTA, businesses that fail to submit this information may be faced with steep civil or criminal penalties.
Opportunity Zone Funds Granted Additional COVID-19 Relief | Allen Matkins - JDSupra
Real Estate - Residential CFPB Issues Updated CHARM Booklet by Richard J. Andreano, Jr. | Ballard Spahr LLP Adjustable-Rate Mortgage, CFPB, Libor, Mortgage Servicing Rules, Mortgages, RESPA, TILA-RESPA Integrated Disclosure Rule (TRID), Truth in Lending Act (TILA) IRS Provides Relief to Opportunity Funds and OZ Investors by Benjamin Armour, Daniel Ryan, David Nagle, ...
IRS Grants Additional Relief for Qualified Opportunity Funds | JD Supra
On June 4, 2020, the IRS issued Notice 2020-39, which provides important relief to qualified opportunity zone investors (“QOZ Investors”), qualified opportunity funds (“QOFs”) and qualified opportunity zone businesses (“QOZBs”) as a result of the COVID-19 pandemic. The relief granted by Notice 2020-39 consists of the following five elements: 1. Extension of the 180-day period to invest in a qualified opportunity fund.
Tax Implications of COVID-19 Relief Package | JD Supra
This client alert summarizes recent federal tax changes that are intended to provide relief to businesses and individuals impacted by the coronavirus (“COVID-19”) epidemic, including changes effected under recent IRS announcements, The Coronavirus Aid, Relief, and Economic Security Act (the “CARES Act”), and the Families First Coronavirus Response Act (the “FFCR Act”).
Durex in the world of cultural sensitivity
Durex in the world of cultural sensitivity Alan Azar, Tala Obeidat, Swarn Kaur et al The case study demonstrates how Durex, a condom maker, created an online campaign to inform consumers in the MENA region of a new product. Durex in the world of cultural sensitivity Alan Azar, Tala Obeidat, Swarn Kaur et al Executive Summary The biggest barrier to condom usage is that it reduces pleasure and, while 95% of us are aware of condoms, only 62% of us actually use them. Durex, a condom...
SEC Office of Compliance Inspections and Examinations Issues Risk Alert on Multi-Branch Adviser Initiative
Investment advisers registered with the U.S. Securities and Exchange Commission (SEC) may use a variety of business and organizational models, which may include structures with one or more branch offices.
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