As previously discussed here, Congress enacted the Corporate Transparency Act (the “Act”) to require certain entities to file information about its beneficial ownership with the intent to prevent and combat money laundering, corruption, tax fraud and other illicit activity.
Jaspan Schlesinger LLP
Jaspan Schlesinger LLP is one of the region's leading full-service law firms. For over 75 years, the firm has been providing legal services in the areas of commercial litigation, banking and financial services, education law, real estate, trusts and estates, and family law. With offices in Garden City and Westchester County, the firm is equipped to handle complex matters while delivering individualized advice and counsel.
Latest from Jaspan Schlesinger LLP - Page 2
Improper Development, Deployment, Use or Marketing of Artificial Intelligence Will Result in P(ai)n
For anyone who thinks they can develop, deploy, use, or market artificial intelligence with impunity, think again.
Today the Federal Trade Commission (FTC), the Department of Justice Civil Rights Division (DOJ), the Consumer Financial Protection Bureau (CFPB), and the U.S.…
Unpacking the FTC’s Warning To “Keep Your AI Claims In Check”
On February 27, 2023, the Federal Trade Commission (FTC) business blog released a not so thinly-veiled warning to AI developers, sellers, and marketers that they have a duty of care when using the term “artificial intelligence” to market a product,…
NLRB Issues Guidance Regarding Severance Agreement Provisions
As discussed in my recent blog, the National Labor Relations Board (NLRB) in its McLaren Macomb decision has ruled that confidentiality clauses which prohibit an employee from disclosing the terms of her or his severance agreement and clauses that prohibit…
Beware, Quack-Quack Is In the AIr: Is Artificial Intelligence/AI Really So Smart?
As he watched the eyeless face with the jaw moving rapidly up and down, Winston had a curious feeling that this was not a human being but some kind of dummy. It was not the man’s brain that was speaking,…
NLRB Limits Certain Severance Agreement Provisions
It has long been common practice for employers to require a terminated employee to sign a separation agreement as a condition to receiving a severance payment. Such agreements usually include, among other things, the amount and timing of such payments,…
The New York Adult Survivors Act Is Now In Effect: Strategies For Employers To Manage The Influx Of Sexual Abuse Litigation
The Adult Survivors Act (“ASA”) took effect in New York State on November 24, 2022. The ASA amends the statute of limitations in New York for civil actions arising from sexual offenses committed against persons over the age of…
Dorothy’s Blue Gingham Dress
The Wizard of Oz is an icon of American movie making. Even people who refer to movies as “film” or “cinema” will acknowledge the greatness and cultural impact of Dorothy Gale and her three companions as they followed the yellow…
Myths About Domestic Violence – Facts Everyone Should Know
As we join the nation in recognizing Domestic Violence Awareness Month (“DVAM”) one of our goals is to help disprove some of the biggest myths surrounding Domestic Violence, some of which could be the largest factors preventing victims of domestic…
Domestic Violence Awareness Month
The Matrimonial and Family Law Group at Jaspan Schlesinger proudly joins the nation in recognizing October as Domestic Violence Awareness Month (“DVAM”).
Throughout the month of October, we will be updating our blog with relevant and timely information and resources…