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Articles by Christopher Climo
Health Care Investors Conference: 2025 Recap
Bass, Berry & Sims are most popular: within Coronavirus (COVID-19), Environment and Compliance topic(s) with readers working within the Environment & Waste Management industries Bass, Berry & Sims hosted the 15th annual Health Care Investors Conference (HCIC), co-sponsored by Deloitte, Gallagher and Houlihan Lokey, on October 29.
Health Care Investors Conference: 2025 Recap | JD Supra
Bass, Berry & Sims hosted the 15th annual Health Care Investors Conference (HCIC), co-sponsored by Deloitte, Gallagher and Houlihan Lokey, on October 29. Each year HCIC brings together hundreds of leading health care industry executives and investors from across the country to gain insights from leading private equity (PE) sponsors, operators and policy voices.
FinCEN Interim Final Rule Signals End Of Domestic Entities' CTA Reporting Obligations
After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), on Friday, March 21, the U.S. Department of Treasury's Financial Crimes Enforcement Network (FinCEN) announced its intention to issue a new interim final rule exempting all domestic entities and U.S. persons from beneficial ownership information (BOI) reporting obligations under the CTA.
FinCEN Interim Final Rule Signals End of Domestic Entities’ CTA Reporting Obligations | JD Supra
After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), on Friday, March 21, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to issue a new interim final rule exempting all domestic entities and U.S. persons from beneficial ownership information (BOI) reporting obligations under the CTA.
U.S. Treasury Announces Broad CTA Enforcement Moratorium For Domestic Reporting Companies
In a Sunday evening press release on March 2, the U.S. Department of Treasury declared an indefinite moratorium on any enforcement of the Corporate Transparency Act (CTA) reporting obligations applicable to U.S. companies and its owners announcing that it will "not enforce any penalties or fines against U.S. citizens or domestic reporting companies or their beneficial owners." In the March 2 press release, the Treasury Department further declared that it intends to issue a proposed rulemaking...
CTA Beneficial Ownership Information Reporting Requirements Resume March 21, 2025; Preliminary Injunctions Lifted
BB Bass, Berry & Sims More Bass, Berry & Sims is a national law firm with nearly 350 attorneys dedicated to delivering exceptional service to numerous publicly traded companies and Fortune 500 businesses in significant litigation and investigations, complex business transactions, and international regulatory matters.
CTA Beneficial Ownership Information Reporting Requirements Resume March 21, 2025; Preliminary Injunctions Lifted | JD Supra
On February 18, the U.S. District Court for the Eastern District of Texas lifted the preliminary injunction against enforcement of the Corporate Transparency Act (CTA) and the beneficial ownership reporting rule promulgated thereunder (Reporting Rule) previously granted by that court in the case styled Smith v. U.S. Department of Treasury.
Supreme Court Enters The Corporate Transparency Act Fray, But Enforcement And Filings Remain On Hold
On January 23, the U.S. Supreme Court lifted the nationwide injunction entered by the federal district court in the Eastern District of Texas in the case styled Texas Top Cop Shop v. McHenry, which had barred enforcement of the Corporate Transparency Act (CTA), and the beneficial ownership interest reporting rule promulgated thereunder (Reporting Rule).
Supreme Court Enters the Corporate Transparency Act Fray, But Enforcement and Filings Remain on Hold | JD Supra
On January 23, the U.S. Supreme Court lifted the nationwide injunction entered by the federal district court in the Eastern District of Texas in the case styled Texas Top Cop Shop v. McHenry, which had barred enforcement of the Corporate Transparency Act (CTA), and the beneficial ownership interest reporting rule promulgated thereunder (Reporting Rule).
Fifth Circuit Reinstates Injunction Halting Enforcement Of Corporate Transparency Act
Yesterday evening, on December 26, the U.S. Court of Appeals for the Fifth Circuit issued an unsigned order in Texas Top Cop Shop, Inc. v. Garland, No. 24-40792, reversing its prior December 23 order lifting the preliminary injunction entered by the Eastern District of Texas barring the enforcement of the federal Corporate Transparency Act (CTA) and the Beneficial Ownership Information Reporting Requirements Final Rule (Final Reporting Rule).
Corporate Transparency Act Blocked Nationwide by Texas Court | JD Supra
On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a nationwide preliminary injunction enjoining the enforcement of the federal Corporate Transparency Act (CTA) (31 U.S.C. § 5336) and the Beneficial Ownership Information Reporting Requirements Final Rule promulgated thereunder (Final Rule) (31 C.F.R. 1010.380) and staying the upcoming January 1, 2025, compliance deadline for entities in existence prior to 2024.
Corporate Transparency Act Blocked Nationwide By Texas Court
Yesterday evening, on December 3, the U.S. District Court for the Eastern District of Texas entered a nationwide preliminary injunction enjoining the enforcement of the federal Corporate Transparency Act (CTA) (31 U.S.C. § 5336) and the Beneficial Ownership Information Reporting Requirements Final Rule promulgated thereunder (Final Rule) (31 C.F.R. 1010.380) and staying the upcoming January 1, 2025, compliance deadline for entities in existence prior to 2024.
Chris Climo And Katie Smalley Examine Key Considerations For Middle Market Owners And PE Investors Under CTA
In an article for Middle Market Growth, Bass, Berry & Sims attorneys Chris Climo and Katie Smalley examined certain key considerations for middle market owners and private equity (PE) investors related to the new reporting requirements under the Corporate Transparency Act (CTA) – particularly at the intersection of CTA compliance and mergers and acquisitions (M&A).
What Constitutes Control And How Much Is Too Much? Considerations For Private Equity Firms And Their Physician Practice Management Companies Under The Corporate Transparency Act - Corporate Governance - United States
If you are a private equity (PE) firm that invests in physician practice management companies, it is a common question: What constitutes control, and how much is too much? This is a question that commonly has been asked under state law corporate practice of medicine prohibitions. On the flip side, control, and having enough of it, is paramount to being able to consolidate managed physician practices for GAAP financial reporting purposes and federal income tax purposes.
What Constitutes Control and How Much is Too Much? Considerations for Private Equity Firms and Their Physician Practice Management Companies under the Corporate Transparency Act | Bass, Berry & Sims PLC - JDSupra
If you are a private equity (PE) firm that invests in physician practice management companies, it is a common question: What constitutes control, and how much is too much? This is a question that commonly has been asked under state law corporate practice of medicine prohibitions. On the flip side, control, and having enough of it, is paramount to being able to consolidate managed physician practices for GAAP financial reporting purposes and federal income tax purposes.
The Federal Corporate Transparency Act Through The Lens Of Private Equity: Unique Challenges Await
With a stated goal of enhancing transparency of business ownership, the federal Corporate Transparency Act (CTA) mandates various types of businesses – such as corporations, limited liability companies, and limited partnerships operating in the United States – to provide certain information to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN).
The Federal Corporate Transparency Act Through the Lens of Private Equity: Unique Challenges Await | JD Supra
With a stated goal of enhancing transparency of business ownership, the federal Corporate Transparency Act (CTA) mandates various types of businesses – such as corporations, limited liability companies, and limited partnerships operating in the United States – to provide certain information to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN).
Unveiling the Federal Corporate Transparency Act: Requirements, Compliance, and Implications | JD Supra
The Corporate Transparency Act (CTA) is a federal law that will require various types of businesses – such as corporations, limited liability companies, and limited partnerships operating in the United States – to begin to provide certain information to the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) during calendar-year 2024. This law aims to enhance transparency by disclosing who controls these businesses.
Unveiling The Federal Corporate Transparency Act: Requirements, Compliance, And Implications
The Corporate Transparency Act (CTA) is a federal law that will require various types of businesses – such as corporations, limited liability companies, and limited partnerships operating in the United States – to begin to provide certain information to the U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) during calendar-year 2024. This law aims to enhance transparency by disclosing who controls these businesses.
A Summary of Certain Proxy Advisory Firm and Institutional Investor Board Diversity Policies - 2022 | JD Supra
Institutional investors and proxy advisory firms continue developing and refining their policies regarding board diversity. While gender diversity on public company boards has been in focus for some time now, institutional investors and proxy advisory firms are also increasingly focusing on racial and ethnic diversity as part of their evolving approach to board diversity.
COVID-19 Testing and EKRA Enforcement Risk | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
The CARES Act and Risk of FCA Exposure
The financial relief programs enacted by the Coronavirus Aid, Relief, and Economic Security (CARES) Act stand ready to provide crucial financial support to people and businesses impacted by the novel coronavirus (COVID-19) pandemic and the resulting economic downturn. These new federal programs recognize the scale of the challenges presented by the COVID-19 outbreak.
DOJ Asks “Fundamental Questions” of Corporate Compliance Programs | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
Recent Developments in FCA Pleading Standards – Part Two | JD Supra
Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
The Eliminating Kickbacks in Recovery Act: An Unprecedented Expansion of Anti-kickback Liability to Private-Pay Referrals? | JD Supra
JD Supra Privacy Policy Updated: May 25, 2018: JD Supra is a legal publishing service that connects experts and their content with broader audiences of professionals, journalists and associations.
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