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2024-04-23 12:56:35| Mondaq.Com

The U.S. Treasury's Financial Crimes Enforcement Network (FinCEN) has learned of fraudulent attempts to solicit information from individuals and entities who may be subject to reporting requirements under the Corporate Transparency Act.

Category: News and Media

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2024-04-23 12:51:44| Mondaq.Com

A recent class action filed against popular cannabis brand Stiiizy Inc. in Illinois federal court is the second lawsuit involving Delta-8 THC and THC potency, and should put D-8 product manufacturers on alert for similar lawsuits. See Byron, et al. v. Stiiizy, Inc., Case No. 3:24-cv-1082.

Category: News and Media

2024-04-23 12:28:13| Mondaq.Com

Because banks receive favorable capital treatment when a credit facility's tenor is shorter than one year, lenders increasingly offer financing with 364-day tenors and uncommitted extension option terms of up to 364 days.

Category: News and Media

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