New update from attorneys John F. Fatino and Nathan Britton. In an effort to combat crime, Congress passed into law the Corporate Transparency Act (CTA) as part of the Anti-Money Laundering Act of 2020 in the National Defense Authorization Act for Fiscal Year 2021.1?The CTA (31 U.S.C. § 5336) requires certain businesses to report beneficial ownership information (BOI) to the US Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN). This article will attempt to summarize these new obligations. https://lnkd.in/g_uCYU9r #WhitfieldLaw #DSMUSA #CorporateTransparencyAct
Whitfield & Eddy Law
律师事务所
Des Moines，Iowa 837 位关注者
Our attorneys are trusted for our ability to provide carefully crafted, practical, and effective solutions.
关于我们
Whitfield & Eddy Law serves its nationwide client base from locations in Des Moines and Mt. Pleasant, Iowa. The firm is committed to meeting the diverse, challenging and changing needs of our clients through a proactive problem solving approach. Attorneys practice in our business and banking, construction and surety, divorce and family, estate and trust, labor and employment, litigation, and real estate practice groups. Members of the firm are recognized by Chambers USA, Best Lawyers in America, and Great Plains Super Lawyers.
- 网站
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https://www.whitfieldlaw.com/
Whitfield & Eddy Law的外部链接
- 所属行业
- 律师事务所
- 规模
- 51-200 人
- 总部
- Des Moines，Iowa
- 类型
- 合营企业
- 创立
- 1928
- 领域
- Business & Banking Law、Construction Law、Real Estate Law、Agriculture Law、Estates, Wills and Trusts、Family Law、Employment Law和Litigation
地点
Whitfield & Eddy Law员工
动态
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Attorney Anna E. Mallen was part of the "Lex Machina: How AI is becoming a law machine" panel at the ALFA International Future Leaders Practice Group Seminar in Beverly Hills, California last week. The panel discussed the speed of technology in the legal marketplace and how artificial intelligence technology is changing how businesses manage risk and liability and how attorneys utilize it in defending claims. #WhitfieldLaw #DSMUSA #AIinLaw #ALFAInternational https://lnkd.in/gchR-x2Y
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John F. Fatino authors new case note regarding whether a second-tier subcontractor's defective welds constituted property damage under commercial general liability policies for the Fidelity & Surety Law Committee Newsletter (of ABA-TIPS). Thanks to Jasmine Carbin Drake University Law School for assistance in preparing the article. Read the full article on our website. https://lnkd.in/gxWp975H #WhitfieldLaw #DSMUSA #ABATIPS #ConstructionLaw
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Congratulations to our attorneys for being recognized by The Iowa State Bar Association for pro bono services in 2023 - 2024. Thank you Nathan Britton, Peter Chalik, Danni Harris, Katelyn Kurt, Diana Miller, Anjela Shutts, Sydnee Waggoner for your support. Thanks to Steve Marso for your continued leadership with the Polk County Bar Association Volunteer Lawyers Project. Iowa Legal Aid #IowaLegalAid #PCBAVLP #WhitfieldLaw #DSMUSA #ISBA150 #CommunityService
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Attorney Matt Jacobson co-moderated the ALFA International "When No Good Deed Goes Unpunished - The Conundrum Surrounding Making "Safety Devices" Optional" panel with general counsel from Volvo Group North America, LLC / Mack Trucks, Inc. and risk management director from Agco Corporation. Read more on our website - https://lnkd.in/gevVjS9c #WhitfieldLaw #DSMUSA #ALFAInternational #ProductsLiability
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Attorney Tom Henderson serves as co-chair of the Iowa LawPAC, established in 1982 by The Iowa State Bar Association as a voluntary, nonprofit, unincorporated committee of individual lawyers and others not affiliated with any political party. Learn more about Iowa LawPAC and their efforts to increase participation and contributions in the election year. #WhitfieldLaw #IowaLawPAC #DSMUSA #IowaStateBarAssociation #ISBA150 https://lnkd.in/g-yMGqUe
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Thanks to Jason Casini for your leadership with ALFA International and co-moderating the?"I Wish the Real World Would Just Stop Hassling Me—Dealing with Regulators" panel with general counsel from Pactiv Evergreen and The J.M. Smucker Company. Read more on our website - https://lnkd.in/gevVjS9c #WhitfieldLaw #DSMUSA #ALFAInternational #ProductsLiability
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Congratulations to the honorees at the annual THE IOWA NATIONAL BAR ASSOCIATION, INC. Meeting at the Monument. We applaud your service and dedication to the bar and the community. We are excited to celebrate the 100th anniversary of the NATIONAL BAR ASSOCIATION in March 2025 in Des Moines. #WhitfieldLaw #DSMUSA #NationalBarAssociation #IowaNationalBarAssociation
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Construction Industry Update from attorney Steve Marso. In?MidAmerican Energy Co. v. Knife River Midwest, LLC, 2024 WL 3290375 (Iowa Ct. App. 2024), the Iowa Court of Appeals ruled that Iowa’s One Call statute at Iowa Code Chapter 480 “does not provide for a private cause of action.” Read more about the Iowa Court of Appeals ruling on our website. https://lnkd.in/gAKKd7c3 #WhitfieldLaw #ConstructionLaw #DSMUSA #IowaConstructionLaw
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Divorce and family law attorney Anjela Shutts?was named to the Iowa Rules of Civil Procedure Review Task Force by Chief Justice Susan Christensen of the Iowa Supreme Court on September 17, 2024. The 28-member committee includes members of the bench and bar from across the state of Iowa and will be tasked with comprehensive review of the civil rules' substance and style. Read the announcement and more about Anjie on our website. https://lnkd.in/gK6-3S84 #WhitfieldLaw #DSMUSA #FamilyLaw #IowaCourts
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