The Cleary Gottlieb M&A Telegram published at the end of the first quarter of 2025 confirms:
- Signs of an upturn in the M&A market 2025.
- Uneasy capital markets.
- Focus on the defense industry.
The Cleary Gottlieb M&A Telegram published at the end of the first quarter of 2025 confirms:
As discussed in our last Corporate Transparent Act (CTA) update, the U.S. Treasury Department announced on March 2 that it planned to issue an interim rule excluding U.S. companies and citizens from CTA reporting obligations. The Financial Crimes Enforcement…
We noted in our last Corporate Transparent Act (CTA) update that on February 27, 2025, the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Treasury Department, announced that it would not take any enforcement actions against any company…
Amid various ongoing litigation concerning the constitutionality of the Corporate Transparency Act (CTA), the U.S. Financial Crimes Enforcement Network (FinCEN) had announced on February 19, 2025, that it was extending the CTA beneficial ownership information filing deadline for most companies…
As previously reported (see CTA client alert), on January 23, 2025, in Texas Top Cop Shop v. Bondi, the U.S. Supreme Court stayed an injunction barring enforcement of the Corporate Transparency Act (CTA), but a different Texas trial…
As of our last client update on the Corporate Transparency Act (CTA) litigation (see CTA client alert), the U.S. Supreme Court, in an 8-1 ruling, lifted a nationwide injunction issued by a Texas trial court in Texas Top…
The following is part of our annual publication Selected Issues for Boards of Directors in 2025. Explore all topics or download the PDF.
The second Trump Administration is expected to mark the return of a more transactional foreign policy approach,…
The following is part of our annual publication Selected Issues for Boards of Directors in 2025. Explore all topics or download the PDF.
2025 begins with a continuation of the major tax trends emerging in the post‑Covid era: more aggressive…
The following is part of our annual publication Selected Issues for Boards of Directors in 2025. Explore all topics or download the PDF.
UK and European capital markets underwent significant reform in 2024. The UK Financial Conduct Authority (FCA) overhauled…
The following is part of our annual publication Selected Issues for Boards of Directors in 2025. Explore all topics or download the PDF.
The SEC pursued multiple high profile enforcement actions in 2024, alongside issuing additional guidance around compliance with…