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Regulatory reads

Insights

What changed, what it actually requires, and by when. Written the way we would brief a client — not the way a press release reads.

Articles

TaxAugust 19, 2026

FinCEN Permanently Ends BOI Reporting for U.S. Companies

On August 11, 2026, FinCEN issued a final rule that permanently removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information under the Corporate Transparency Act.

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TechnologyJune 16, 2026

New Executive Order on AI Innovation and Security

Executive Order 14409 sets a policy of promoting AI innovation and security — modernizing and hardening federal and private information systems, protecting intellectual property, and cultivating AI-enabled defensive capabilities.

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TechnologyJanuary 17, 2025

Strengthening Critical Infrastructure: New Executive Order Signals Major Shifts in Energy Sector Cybersecurity

An Executive Order on cybersecurity signals a significant evolution in how the energy sector must approach critical infrastructure protection, including an AI pilot for threat detection and automated response.

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BusinessJanuary 29, 2024

Crédito por Retención de Empleados (ERC)

El Employee Retention Credit es una iniciativa fiscal federal diseñada para apoyar a las empresas afectadas durante la pandemia de COVID-19.

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BusinessMarch 30, 2020

CARES Act SBA Loans

Relief measures for businesses with fewer than 500 employees, including independent contractors, corporations, and nonprofit organizations.

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TechnologyAugust 27, 2019

Securing your Web Presence

Fundamental strategies to prevent or mitigate damage to your web presence — starting with keeping a static clone of the site for rapid recovery.

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NonprofitsJanuary 13, 2019

Calvary City Christian Academy and Preschool Construction

Firm news marking the inaugural construction site for the new Calvary City Christian Academy and Preschool facilities in Orlando, Florida.

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TechnologySeptember 16, 2018

Cyber Security Alert – Password Interception

An alert about a ransom scam in which attackers quote a victim’s real password — harvested from previously breached databases — to establish credibility.

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TechnologyApril 30, 2018

International Forum on Law and New Technologies

Firm news from Panama City: cyber security, cyber terrorism, and the growing volume of internationally stored electronic evidence.

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TechnologyJanuary 17, 2018

23 NYCRR 500 Cybersecurity Requirements for Financial Services Companies

The elements of the NYDFS cybersecurity regulation, written against the first filing window — written policies, CISO reporting, testing cadence, audit trails, and notification.

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TechnologyJanuary 16, 2018

IT Deployments for Small and Medium Sized Businesses

Small and medium businesses mechanizing their operations generally misunderstand how IT resources have evolved — and what that now costs.

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TaxJanuary 12, 2018

Puerto Rico Expedited Tax Exempt Application

Puerto Rico Treasury Announcement 18-08 established procedures for nonprofit organizations to apply for Puerto Rico tax-exempt status.

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TechnologyNovember 30, 2017

Certified Public Accountants Cyber Forum

Firm news from San Juan: the CPA Society of Puerto Rico hosted “Cyber Forum: Cyber Risks… Meeting the Challenges, Monitoring Risks.”

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