Business agents are employees, independent contractors, or others who have the authority to bind a business into contractual relationships with third parties. Their distinction confers
Stockbrokers, insurance agents, and other professionals may have a professional duty to disclose certain information to their customers or clients. If they fail to disclose
On January 1, 2024, a new congressional law called the Corporate Transparency Act (CTA) went into effect. This law implements new reporting requirements that will
On January 1, 2021, the United States Congress passed the National Defense Authorization Act (NDAA). As part of the NDAA, several subsidiary anti-money laundering laws
The Health Insurance Portability and Accountability Act (HIPAA) was passed into law for the purpose of protecting patients’ confidential medical records by restricting access to
