HeyJaredChristopher Caparelli
- Indexed articles, last 90 days
- 3
- Latest publication
- Aug 18, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 16, 2026
Latest articles
US Corporate Transparency Act Beneficial Ownership Reporting Permanently Curtailed (opens the original)
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The US Financial Crimes Enforcement Network (FinCEN) has finalized the significant scaling back of beneficial ownership reporting requirements under the Corporate Transparency Act (CTA) that previously was effected on an interim basis in March 2025. The CTA is an anti-money laundering law enacted in 2021 that established new beneficial ownership reporting requirements for millions of companies in the US and globally. Ahead of a January 1, 2025, deadline for all pre-existing “reporting companies”
US Antitrust Regulators Concerned With “acqui-hiring” In The Tech Sector (opens the original)
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The Clayton Act prohibits the acquisition of “any part of the stock or share capital” or “any part of the assets” of a company if “the effect of such acquisition may be substantially to lessen competition, or to tend to create a monopoly”1. For more than 100 years, this legislation has served as the foundation of the US government’s ability to regulate anticompetitive mergers and acquisitions. Additionally, since 1976, the Hart-Scott-Rodino (HSR) Act has afforded US regulators the ability to rev
US Obtains Largest Penalty For Evading HSR Premerger Notification Requirements (opens the original)
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The Federal Trade Commission (FTC) and the Antitrust Division of the US Department of Justice (DOJ) cracked down on a recent transaction which was structured in such a way as to avoid the “size of transaction” filing threshold under the Hart-Scott-Rodino Antitrust Improvements Act of 1976 (the HSR Act). The resulting $12 million penalty1 serves as a fresh reminder that M&A parties may not intentionally split or structure transactions to evade HSR Act requirements. The HSR Act provides the FTC an
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