Topic
Reporting Requirements
294 published works
PFAS and Emerging Contaminants
Minnesota Will Continue to Receive Public Comments on Proposed New Rules on PFAS in Products Reporting
Minnesota’s Pollution Control Agency (MPCA) held a public hearing on May 22, 2025 concerning its proposed rules that would implement PFAS-in-products reporting requirements and associated fees on entities covered by…
Banking, Finance and Securities
EBA Final Report on draft ITS on Resolution Planning reporting
By Simon Lovegrove (UK), Michael Born (DE)
On 7 May 2025, the European Banking Authority (EBA) announced that it had published updated final draft implementing technical standards (ITS) on resolution planning. Background Article 11 of the Bank…
Ogden Glazer + Schaefer Blog
Ownership Changes & Change of Control: Report to TTB Within 30 Days
If you’ve followed me on LinkedIn, you’ve probably seen me mention this before—but it’s worth repeating. Ownership changes can trigger serious reporting obligations with the Alcohol and Tobacco Tax and…
Global Regulation Tomorrow
US Regulatory Intelligence update – Treasury Department to Limit Beneficial Ownership Information Reporting Rule
The Treasury Department announced that it will not enforce penalties or impose fines for failure to comply with the Corporate Transparency Act's beneficial ownership information reporting rule. The full update…
TortsProf Blog
S.B. 68 Vote Scheduled for Tomorrow (2/21)
The main GA tort reform bill is set for a vote in the Georgia Senate tomorrow.
Biz Law DDS
BENEFICIAL OWNERSHIP INFORMATION REPORTING IS BACK (AGAIN)!
Most Reporting Companies Must File by March 21, 2025 If you are having trouble keeping track of the developments in beneficial ownership information (“BOI”) reporting, you are not alone. Since…
Workplace Safety and Environmental Law Alert Blog
It’s Time For OSHA Electronic Reporting! Use OSHA’s Injury Tracking Application (ITA) to Submit Form 300A, Form 300, and Form 301 Data
Seyfarth Synopsis: Once again, employers are required to submit OSHA Forms 300, 301 and 300A online via OSHA’s Injury Tracking Application (ITA). OSHA requires some employers to upload 2024 OSHA Form…
Winstead - Investment Management
SEC Rule 13f-2 and Form SHO: New Short Position Reporting Requirements for Certain Investment Managers
By Jarrod Azopardi, Sarah Ghaffari, Winstead
The Securities and Exchange Commission (the “SEC”) recently adopted Rule 13f-2 and Form SHO under the Securities Exchange Act of 1934 (the “Exchange Act”), implementing provisions of the Dodd-Frank Wall…
PFAS and Emerging Contaminants
Minnesota Seeks Comment on Rules Implementing Reporting Requirement for Products Containing Intentionally Added PFAS and Associated Fees
Following up on the rulemaking process presaged by Minnesota’s comprehensive statute (Amara’s Law) requiring phase outs of PFAS intentionally added to products, which we’ve previously discussed here and here, the…
Corporate & Securities Law Blog
The Corporate Transparency Act: What You Need to Know Ahead of the January 1, 2025 Deadline
By Nika Palama, Jeff Gardner, Monica M. Youssef, John Herbstritt
The January 1, 2025 deadline for any “reporting company” formed prior to January 1, 2024 to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial…