Business & Transactional
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Legal Alert: FinCEN Removes BOI Reporting Requirements for U.S. Companies and Individuals
On March 1, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule significantly narrowing the scope of entities subject to Beneficial Ownership…
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Legal Update: How Tariffs Impact the Construction Industry – What Businesses Need to Know
Tariffs have long played a role in the construction industry, but recent developments have made them an increasingly pressing concern. For contractors, developers, and suppliers,…
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Understanding Ohio’s New Pay Stub Protection Act: What Employers Need to Know
Effective April 8, 2025, Ohio will implement the “Pay Stub Protection Act,” introducing specific requirements for employers regarding employee pay stubs. This legislation mandates that…
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Navigating Kentucky Campaign Finance Compliance: Insights from DBL Law Partner Derek Miles
House Bill 45 (“HB 45”) is a bipartisan measure introduced in Kentucky’s 2025 legislative session. Recently passing the House by a vote of 85-12, it’s…
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Beneficial Ownership Reporting Back in Effect: What Businesses Need to Know
The Financial Crimes Enforcement Network (FinCEN) has announced that beneficial ownership information (BOI) reporting requirements are once again in effect. This follows a federal court’s…
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Impact of Recent Tariffs on Ohio and Kentucky: A Legal and Economic Perspective
In February 2025, the U.S. government announced new tariffs on imports from Canada, Mexico, and China. These tariffs have implications for industries, supply chains, and…
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Legal Alert: Fifth Circuit Reinstates Nationwide Injunction Against Enforcement of the Corporate Transparency Act
On December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction halting the enforcement of the Corporate Transparency…
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Legal Alert: Fifth Circuit Clears Path for Corporate Transparency Act Compliance
On December 23, 2024, the Fifth Circuit Court of Appeals lifted a nationwide injunction that had temporarily blocked the enforcement of the Corporate Transparency Act…
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The Evolving Landscape of False Claims Act Litigation: What the Supervalu Ruling Means for Businesses
The False Claims Act (FCA) has long been a critical tool in addressing fraud against the government, particularly in the healthcare sector. But a recent…
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