Back in February, we issued a three-part series on the Corporate Transparency Act (CTA). The series of articles outlined the details and implications of the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) Dec. 8, 2021 rule proposal to...
A trademark, according to the United States Patent and Trademark Office (USPTO), can be “any word, phrase, symbol, design, or a combination of these things that identifies your goods or services.” Can a body movement be protected as a trademark? The answer is less...
Brands that sell goods on eCommerce websites such as Amazon, eBay and Walmart have undoubtedly been confronted with the issue of unauthorized resellers. Unauthorized resellers damage a company’s brand, tarnish the company’s reputation and cut into profit margins....
Ohio has taken a step to protect brands that are dealing with unauthorized, counterfeit and gray market sales from online marketplaces. Governor Mike DeWine recently signed the bipartisan Ohio House Bill 272 (H.B. 272) into law. H.B. 272 is Ohio’s version of the...
In a move that could prove beneficial for both brands and consumers alike, Amazon recently filed a lawsuit against two fake-review brokers, AppSally and Rebatest. These companies connect consumers with third-party sellers to leave fake reviews of products on the...
[UPDATED 11/21/2022: FinCEN Published Final Rule] Corporate Transparency Act Overview Part 3: What Else You Should Know This is Part 3 of our three-part series on the Corporate Transparency Act (CTA). The U.S. Department of Treasury’s Financial Crimes Enforcement...
[UPDATED 11/21/2022: FinCEN Published Final Rule] Corporate Transparency Act Overview Part 2: Exemptions This is Part 2 of our three-part series on the Corporate Transparency Act (CTA). The CTA is being implemented by the U.S. Department of Treasury’s Financial Crimes...
[UPDATED 11/21/2022: FinCEN Published Final Rule] Corporate Transparency Act Overview Part 1: Required Disclosures In December 2021, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) released a notice of proposed rulemaking for companies...
Earlier this year, Congress passed the Corporate Transparency Act (CTA), which will require certain small businesses to identify and disclose information about their owners. While the purpose of the law is to help stop money laundering (by inhibiting the abuse of...
Four House members recently co-sponsored proposed legislation, the Shop Safe Act of 2020, that would hold companies like Amazon, eBay and other e-commerce websites liable for counterfeit goods sold on their marketplaces. This comes on the heels of a recent report from...