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Lawrence R. Bard on Muck Rack

Lawrence R. Bard

As seen in: Mondaq
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Articles

U.S. Venture Capital Firms Should Prepare For New California Demographic Reporting Requirements

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By Scott D. Museles, Anthony Millin, Lawrence R. Bard, Kimberly Mann
| Mondaq
Scott D.
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Corporate Transparency Act

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By Lawrence R. Bard, Aaron A. Ghais, Joseph Kim
| Mondaq
The CTA lives on . . . barely. As anticipated, on March 26, 2025, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule that significantly narrows the scope of the Corporate Transparency Act (CTA) to foreign owners of foreign companies, leaving domestic reporting companies and U.S. persons spared from further action under the CTA.
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Corporate Transparency Act Update

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By Lawrence R. Bard, Aaron A. Ghais, Joseph Kim
| Mondaq
Ready, Set... Not Yet: CTA On Hold Again Just as companies and individuals across the country and around the world were scrambling to comply with an upcoming March 21, 2025 filing deadline under the Corporate Transparency Act (CTA), the Financial Crimes Enforcement Network (FinCEN) has again paused those efforts.
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