Given the uncertainty around enforcement, we recommend that all Reporting Companies comply to the greatest extent possible, despite the enormous burden that may impose on some organizations.
On December 3, 2024, the Honorable U.S. District Judge Amos L. Mazzant of the Eastern District of Texas, Sherman Division, ruled on a Preliminary Injunction in Civil Action No. 4:24-CV-478.
The deadline for one or more of your entities to file a Beneficial Ownership Information Report with the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Department of the Treasury, is quickly approaching
We’re pleased to announce that Super Lawyers has recognized three Kudman Trachten Aloe Posner partners for the 2024 New York edition in several practice areas.
Kudman Trachten Aloe Posner’s white-collar chair Tama Beth Kudman has again been included in the 2024 edition of The Best Lawyers in America® for Criminal Defense: General Practice and Criminal Defense: White-Collar in Palm Beach, Florida.
Kudman Trachten Aloe Posner LLP is pleased to announce the addition of Elizabeth Larrauri Chamulak as Special Counsel and the leader of the firm’s Trusts & Estates Group in its New York office.
The Department Health and Human Services Office (“HHS”) Office of Civil Rights (“OCR”) and the Centers for Medicare and Medicaid Services (“CMS”) have at long last issued its final rules.
WCC chair Tama Beth Kudman writes for Reuters Legal News on the admission of expert opinion testimony under FRE 704(b) and the impact of Supreme Court’s recent holding in Diaz.
Super Lawyers has again selected Kudman Trachten Aloe Posner’s white-collar chair Tama Beth Kudman for the 2024 Florida edition for white collar crimes. She has been recognized by Super Lawyers since 2015.
