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business law
Legal Sen$e - The Floyd Law Firm PC
The Corporate Transparency Act impacts 32 million small businesses, effective January 1, 2024, nearly every legal entity incorporated or registered to do business in the United States will be required to report certain ownership information to the federal Financial Crimes Enforcement Network, or FinCEN. The Corporate Transparency Act is likely to catch small business owners...
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Legal Sen$e - The Floyd Law Firm PC
Corporate wrongdoing and financial malfeasance have been persistent challenges in the business world, affecting not only the workers but also the trust of the American public in corporations. In an effort to tackle these issues head-on and promote corporate accountability, the Department of Justice (DOJ) took a significant step forward on February 22, 2023, by...
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An anxious call from a client – who had just discovered that a trusted employee had embezzled from their company – was a timely realization that they needed to reevaluate their office operating procedures and business security measures. The preventive answer lies within improved audits, fidelity insurance coverage, careful hiring practices, and implementation of a...
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Legal Sen$e - The Floyd Law Firm PC
Business owners in general work hard to ensure that their buildings, grounds, offices, garages, warehouses, and stores are safe. Store owners must be especially vigilant due to the number of people that walk in to shop. Clothing stores, hardware stores, and supermarkets all display merchandise in as many ways as they can to maintain space,...
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COVID-19 and Employers: Businesses reopening face new hurdles
The coronavirus pandemic has dramatically impacted the majority of employers in our country. Every workplace had their normal operations affected in a multitude of ways. As of today, states are still in various stages of their phased reopening plans – and many employers are planning to bring employees back to the physical workplace or have...
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