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Corporate Transparency Act Beneficial Reporting Back in Effect – Stay Tuned

by Benjamin Hutten, Jeanine P. McGuinness, Ignacio Sandoval, Scott Porter, Maria Sergeyeva, Magda Gathani and Justin Seccombe | February.20.2025

Companies covered by the Corporate Transparency Act (CTA) are once again required to file beneficial ownership information (BOI) reports with FinCEN.

Insight

Final Regulations Released for the Clean Electricity Low-Income Communities Bonus Credit Program

February.20.2025

The U.S. Department of the Treasury and the Internal Revenue Service have published final regulations concerning the low-income communities bonus ...

Insight

Tech-Neutral Credits Final Regulations Released for Clean Electricity Production

February.11.2025

The U.S. Department of the Treasury (Treasury) and Internal Revenue Service (IRS) have released final regulations for two new tax credits under the ...

Insight

Section 45V Clean Hydrogen Tax Credits: Final Regulations Released

January.17.2025

The U.S. Department of the Treasury and IRS have released final regulations for tax credits for the production of clean hydrogen under Section 45V of ...

Insight

Section 48 Energy Investment Tax Credit: Final Regulations Released

December.19.2024

The U.S. Treasury and IRS have released final regulations for the energy investment tax credit under Section 48 of the Internal Revenue Code.

Insight

CFPB Eyes More Oversight of Major Consumer Payment Nonbanks

by John Coleman, Edward Somers and Samantha Goldberg-Seder | December.17.2024

The CFPB adopted a final rule providing for increased oversight of companies offering consumer payment products like mobile apps and digital wallets.

Insight

State of the States: 2024 Elections

by Jeremy Kudon, Rob McKenna, Andrew Cook, Brian T. Moran, Adam Braun, Kathleen M.K. Owen, Christy A Matelis and Michelle (McGann) MacGregor | November.07.2024

What are the outcomes of the 2024 U.S. state elections – and what does it mean for companies growing and operating across the country?

Insight

The 2024 Elections for State Attorneys General: Initial Results

by Rob McKenna, Andrew Cook, Brian T. Moran, Adam Braun and Christy A Matelis | November.06.2024

This year’s state Attorneys General (AGs) elections were relatively quiet, with races in only 10 of the 43 states that elect AGs.

Insight

The 2024 Elections for State Attorneys General: A Preview

by Rob McKenna, Brian T. Moran, Andrew Cook, Adam Braun and Christy A Matelis | August.27.2024

A preview of 10 state Attorneys General (AG) races and a forecast of the most likely outcome from Orrick's State AG Investigations & Enforcement team.

Insight

Massachusetts Attorney General Shares Artificial Intelligence Guidance: What Businesses Need to Know

by Andrew Cook, Rob McKenna, Brian T. Moran and Adam Braun | April.19.2024

While Congress and states slowly enact AI regulations, state attorneys general already have broad statutory authority to enforce AI.

Insight

Companies Doing Business in China Caught in a Double Bind

August.10.2022

Continuing tensions between the U.S. and China are creating concerns for multinational companies doing business in China.

Insight

NYDFS Fines Trading Platform for BSA/AML, Transaction Monitoring and Cybersecurity Lapses

by Edward Somers, Elizabeth McGinn, Kathryn Ryan and Benjamin Hutten | August.08.2022

The New York Department of Financial Services and a trading platform on Aug. 1 entered into a consent order to resolve deficiencies identified during ...