On January 1, 2024, beneficial ownership information reporting requirements will take effect for legal entities created or registered to do business in the United States. This reference guide provides an outline for what businesses of all sizes will need to consider regarding their reporting obligations.
GableGotwals Shareholder and DEI Co-Chair, Tom C. Vincent II, recently presented on “The Ethics of Inclusion: Developing the Words, Actions, and Achievements to Change Yourself and Your Practice” at a lunch and learn hosted by Oklahoma City University School of Law.
Tomorrow, Nov. 7, from 12:00 p.m. to 1:00 p.m., GableGotwals Shareholder Tom C. Vincent II will present at the Oklahoma City University School of Law on the “Ethics of Inclusion.” The Lunch and Learn provides CLE credit, and in-person or Zoom attendance options are available.
Cybersecurity and data privacy are crucial to the daily operations of governmental and business entities. GableGotwals is well-positioned to help organizations in this area, tailoring our legal services and work product to each client's particular circumstances and objectives.
Tom C. Vincent II, a shareholder at GableGotwals, has been named the recipient of the 2023 Ada Lois Sipuel Fisher Diversity Award by the Oklahoma Bar Association. Tom was selected for the award based on his excellent work championing the cause of diversity in both the legal profession and the Tulsa community.
On September 29, 2022, the Financial Crimes Enforcement Network (“FinCEN”), a bureau of the U.S. Treasury, released final rules implementing Section 6403 of the Corporate Transparency Act. The CTA was enacted to combat money laundering, terrorist financing, corruption, tax fraud, and other illicit activity. Given the CTA’s application to various tribal entities and citizens, and the importance of reporting, there are a number of specific requirements tribal nations must be aware of.
The Financial Crimes Enforcement Network released final reporting rules last year under the Corporate Transparency Act. At present, any Reporting Company formed on or after Jan. 1, 2024, will have 30 days to submit an initial report, while one in existence before Jan. 1, 2024, will have until Jan. 1, 2025, to submit an initial report.
GableGotwals is pleased to announce that 74 lawyers have been recognized in the 2024 Edition of The Best Lawyers in America, four of which were newly included, and seven newly named on the "Ones to Watch" list. In addition, eight GableGotwals attorneys were named 2024 "Lawyer of the Year."
