Significance of the CTA is that by January 1, 2025 most of the small and medium sized businesses are required to report information about their natural owners or face “$500 per day civil penalty and up to $10,000 in fines and 2 years in federal prison.”
Tag: <span>U.S. Constitution</span>
A weekly live web event dedicated to issues related to international trade. This week the conversation focused on so-called “Trump” tariffs: a.k.a. Sec. 201, 232, 301. In light of lively…
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Consider a following hypothetical. You are in New York. Your friend or someone you know hands you the keys and asks you to drive giving you any reason (e.g. “I…
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Freight forwarders and 3Pl’s who have outstanding charges for their transportation services need to move quickly to recover these charges because taking time to do so, may be fatal to…
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Generally speaking, foreign companies (e.g. Delaware or other non-N.Y. corporations or companies) that are doing business in New York are required to register with N.Y. Department of State. N.Y. BCL §…
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In Eunique v. Powell, 9th Circuit concluded that passport denial, and therefore, freedom of international travel that comes with it, does not violate Fifth Amendment Due Process and Equal Protection…
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New York Supreme Court in Brooklyn considered the legality of practice by NYC Department of Corrections continued detention of defendants – based on a civil immigration detainer – notwithstanding the…
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Attorneys in the New York City area should be aware of gathering opportunities organized by Center for Constitutional Rights. Once such gathering – CCR’s First Wednesdays – took place last night…
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