by Melanie Krings | Jun 19, 2024 | News, Publications
BACKGROUND Under the federal Corporate Transparency Act (CTA), companies that qualify as “reporting companies” are required to report certain information about their “beneficial owners” to the Financial Crimes Enforcement Network (FinCEN), a bureau of the United...
by Melanie Krings | May 29, 2024 | News, Publications
Dvorak Law Group has welcomed nine law students and a legal analyst as part of the firm’s annual Summer Associate Program. Joe Aeilts of Champaign, Illinois, completed his second year at the University of Nebraska College of Law. He received his bachelor’s degree in...
by Melanie Krings | May 24, 2024 | News, Publications
Background On April 23, 2024, the Federal Trade Commission (FTC) issued a final rule (“Final Rule”) banning the use of non-compete agreements and their functional equivalents in most circumstances. The Final Rule, which is now facing numerous legal challenges, is set...
by Melanie Krings | Apr 25, 2024 | News, Publications
BACKGROUND The federal Corporate Transparency Act (“CTA”) went into effect on January 1, 2024, and is intended to combat financial crimes, such as money laundering. Under the CTA, a company that qualifies as a “reporting company” is required to report certain...
by Melanie Krings | Mar 20, 2024 | News, Publications
The Internal Revenue Service (IRS) recently published a notice listing seven warning signs of incorrect claims for the Employee Retention Credit (ERC). This notice provides an overview and explanation of each warning sign and reminds employers of two special programs...
by Melanie Krings | Feb 27, 2024 | News, Publications
As you may be aware, the federal Corporate Transparency Act (“CTA”) went into effect January 1, 2024, and requires many business entities to report certain information about their beneficial owners to the Financial Crimes Enforcement Network (“FinCEN”). To implement...
Recent Comments