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The Ever Expanding Impact of Criminal Convictions

Client Alert | less than 1 min read | 03.14.16

As part of the ABA’s 2016 National Institute on White Collar Crime, Crowell & Moring attorneys presented on collateral consequences of criminal convictions and prepared articles on the topic: Changing Landscape for Post-Conviction Collateral Consequences and Impact of Criminal Conviction on Public Sector Contactors and Grantees.

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Client Alert | 11 min read | 12.15.25

New York LLC Transparency Act: Key Requirements and Deadlines

On January 1, 2026 (“Effective Date”), the New York LLC Transparency Act ("New York Act”) is scheduled to take effect, introducing new disclosure requirements for limited liability companies (“LLCs”) formed or registered to do business in New York State.  The New York Act is expected to impose the type of broad beneficial ownership requirements the federal CTA and rules implementing it was designed to require, before the federal government’s decision to limit the scope of the CTA’s beneficial ownership reporting requirements to foreign companies and foreign beneficial owners....