News & Insights
FinCEN Beneficial Ownership Reporting Obligations Update for U.S. Companies and Persons
FinCEN’s final rule exempts U.S. entities and U.S. persons from beneficial ownership information reporting requirements under the Corporate Transparency Act. Learn what the updated BOI
The Engine of the American Economy
Small businesses are the engine of the American economy, but access to capital and legal missteps can create significant barriers to growth. Drawing on his
Building a Business Presence in Spain: Employment, Compliance, and Due Diligence
As U.S. companies build a more substantial presence in Spain, hiring, payroll, employment rules, local operations, and acquisitions can introduce new legal, tax, and compliance
Doing Business in Spain and the European Union: A Guide for U.S. Companies
Spain can provide U.S. companies with access to both a significant local market and the broader European Union. But successful expansion begins before selecting an
IRS Automatic Penalty Relief
The IRS is introducing a new automatic process that will provide penalty relief to eligible taxpayers without requiring a separate First Time Abate request. This
FBAR vs. FATCA: Understanding the Key Similarities and Differences
FBAR and U.S. FATCA are often discussed together, but they are separate reporting regimes with distinct filing requirements, thresholds, and compliance obligations. While both aim
Understanding U.S. Taxation of Multistate and Foreign Corporations
As businesses increasingly operate across borders and state lines, understanding where tax obligations arise has become more complex than ever. This article explores how foreign
IRS Refund Delivery Changes for 2026: Guidance for U.S.‑Based and International Taxpayers
The IRS will phase out most paper refund checks for U.S.-based taxpayers starting September 30, 2025, mandating electronic direct deposits. International taxpayers remain eligible for
The SEC Updates Its Enforcement Manual
The U.S. Securities and Exchange Commission recently updated its Enforcement Manual for the first time since 2017, introducing procedural changes designed to promote greater transparency,