Corporate
January 30, 2024 | Jennifer F. Hillman | Wendy Hoey Sheinberg | | | |
What Happened
Come on, you know what happened, right?
For those denied the joy of Roald Dahl and his take on bad parents, here is an overview.
Willy Wonka, the owner of Wonka’s Chocolates, is a unique and secretive chocolatier. Wonka’s Chocolates has one factory. Unlike other factories, no workers or visitors are seen entering
Read MoreJanuary 29, 2024 |
Recently, there has been extensive reporting about the federal Corporate Transparency Act, or the “CTA,” the stated objective of which is to enhance transparency in entity structure and ownership in order to combat money laundering, tax fraud, and misconduct through business structures. The CTA, which became effective as of January 1, 2024, requires certain
Read MoreDecember 28, 2023 |
On November 29, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) issued an update to the Corporate Transparency Act (CTA), extending the deadline for reporting companies to disclose beneficial ownership information. Once the CTA goes into effect on January 1, 2024, reporting companies created in 2024 will now have 90 days
Read MoreOctober 27, 2023 | Tamika N. Hardy | Bryan Ramdat | |
New York’s Office of Cannabis Management (OCM) announced that prospective applicants have an additional 14 days to submit their applications, extending the deadline for retail applicants with control of an eligible property to November 17, 2023, and all other applicants to December 18, 2023. The announcement clarified that the deadline for the Notice to Municipality
Read MoreOctober 4, 2023 |
Please see here for a more recent article reflecting the November 2023 updates to the Corporate Transparency Act.
The Corporate Transparency Act (CTA) will affect most small, privately held businesses starting January 1, 2024. Does the CTA apply to you?
What is the CTA?
The CTA, a law enacted by Congress, will require certain
September 6, 2023 | Benjamin P. Malerba | Douglas E. Menikheim | Sean N. Simensky | | |
In our previous article, we detailed the role and importance of the letter of intent (LOI) in establishing a framework for selling a dental practice. Now we will discuss the next step in the transaction – performing due diligence.
Due diligence is the process through which each party evaluates the other party(ies) to determine whether
Read MoreJuly 27, 2023 | Benjamin P. Malerba | Douglas E. Menikheim | Sean N. Simensky | | |
In our last installment, we discussed some of the initial steps involved in the process of selling a dental practice, including preparing your practice for sale and finding a potential suitor. Specifically, we described ways in which sellers can find potential buyers and work with advisors and brokers to evaluate the best fit. In this
Read MoreJune 26, 2023 | Benjamin P. Malerba | Douglas E. Menikheim | Sean N. Simensky | | |
In our last installment, we discussed that the dental services industry has undergone large-scale consolidation in recent years, primarily driven by Dental Services Organizations (DSOs) and private investors. We described what a DSO is and why it is a prevalent vehicle through which private investors are seeking to consolidate the dental services industry. We also
Read MoreMay 22, 2023 | Avi Sinensky |
Avi Sinensky authored the USLAW article, “Great Resignation Spurs Spike in M&A Activity.”
The “Great Resignation” refers to the uptick of employees who left their jobs from 2020-2022. While many factors contributed to the volatile job market, one unexpected outcome was an increase in record-breaking M&A deals. Stakeholders and C-suite executives alike are attempting to
Read MoreMay 4, 2023 | Benjamin P. Malerba | Jeffrey Ehrhardt | |
Following extended New York State budget negotiations, lawmakers have enacted a significantly modified version of Governor Hochul’s proposed health care transaction review bill, which we discussed in prior posts, here and here.
The bill, as originally proposed, included a comprehensive Department of Health review process, and required the Department of Health’s pre-approval to close certain
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