Hidden Tax Debt: What You Should Know About Your Borrowers
On Demand: Join us in a focused discussion on pre-closing due diligence, where we’ll break down the essential steps lenders should take before finalizing a deal.
Read MoreAuthor Template
State Charitable Registration When Soliciting Donations Online
Due diligence required for determining charitable registration requirements is a difficult task, further complicated by soliciting online donations.
Read More
New Compliance Requirement for Colorado Charitable Solicitations
As of filings and renewals due in 2026, Colorado is requiring foreign nonprofits to complete corporate registration before charitable solicitation registration. The change reflects enforcement of an existing corporate statute, not a new law.
Read More
Abandoning Your Company’s Registration in Puerto Rico, Guam, Northern Mariana Islands or the USVI? Think Again.
Abandoning a company registration in Puerto Rico, Guam, CNMI, or the U.S. Virgin Islands does not usually end the entity’s obligations. Formal withdrawal or dissolution helps limit ongoing fees, compliance issues, and reputational risk.
Read More
Forming a Company in Delaware: Key Considerations for Companies Outside of the US
Delaware remains a leading jurisdiction for U.S. entity formation because of its corporate law, Court of Chancery, and efficient filing system. For companies entering the U.S. market, the right state of formation depends on operations, tax posture, investor expectations, and long-term plans.
Read More
Nonprofit Compliance Requirements When Fundraising Online
On Demand: This webinar explores how online and digital fundraising activities can trigger state charitable registration and compliance requirements for nonprofits. Attendees will gain practical insight into multistate solicitation rules, disclosure obligations, and common compliance risks.
Read More
The Importance of Federal Intellectual Property Due Diligence in Mergers and Acquisitions
Law firms conduct public record due diligence for merger transactions by searching for UCC financing statements, tax liens, judgment liens, litigation and bankruptcy. But today’s transactions require more: it is crucial to incorporate federal intellectual property (IP) due diligence.
Read More
Intellectual Property Due Diligence: Are the Seller’s Representations and Warranties an Acceptable Substitute?
Representation/warranty provisions and intellectual property due diligence are often complementary components of risk management in transactions, but can the former be considered an acceptable substitute for the latter?
Read More
Uniform Commercial Code (UCC) 101: The Basics
A UCC-1 filing is the standard U.S. method under UCC Article 9 to give public notice of a lender’s security interest in personal property and establish priority against competing creditors.
Read More
Appointment of Process Agent on SEC Form F-6: Registration Statement of American Depositary Receipts
This article explains the purpose, structure, and regulatory requirements of SEC Form F-6, the registration statement used for American Depositary Receipts (ADRs) issued by foreign companies seeking to make their securities accessible to U.S. investors.
Read More