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U.S. Treasury’s Financial Crimes Enforcement Network, FinCEN, issues the first rule to implement the Corporate Transparency Act (CTA)

By Business Transactions, Entrepreneurship, News

In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020 in an effort to crack down on illicit finance and increase transparency as to who owns interests in various entities or is involved in their formation. The CTA establishes a beneficial ownership…

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“Julius Matusewicz and Bret Freeman Published in PropertyCasualty360 Discussing Rise in Insurance Litigation”

By Litigation and Dispute Resolution, News

Julius Matusewicz and Bret Freeman authored an article for PropertyCasualty360, published September 13, 2022, discussing the continued rise in insurance litigation matters in today’s landscape. “From supply chain interruptions and shortages to an overwhelming shift to remote work, the pandemic’s effects on individuals and businesses alike have been nothing short…

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“Stephanie Lieb Discusses Increase in Commercial Bankruptcies with Tampa Bay Business Journal”

By Bankruptcy and Creditors' Rights, News

Stephanie Lieb was quoted in the Tampa Bay Business Journal in a September 9, 2022 article highlighting an increase of commercial bankruptcy filings recorded by the Middle District of Florida in August. In Tampa, the number of personal and commercial bankruptcy filings increased 15.9% from July to August, but Lieb…

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Bret Freeman & Julius Matusewicz Author Article “After the Storm: Top 5 Things To Do When Making a Claim – And Why They Matter” in Tampa Bay Business & Wealth Magazine

By Litigation and Dispute Resolution, News

After the Storm: Top 5 Things To Do When Making a Claim – And Why They Matter Tampa Bay Business & Wealth Magazine – September 2022 Most people have their hurricane preparedness kit all ready to go now that we are well into hurricane season. We know what to do…

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