ERISA and Employee Benefits

• Evan J. Spelfogel Leads Commercial Mediation Training at Fordham Law

  05/28/2025

  On May 20–22, Phillips Nizer Senior Counsel Evan J. Spelfogel co-chaired and assisted in teaching a three-day Commercial Mediation Training Program at Fordham University School of Law. The course, chaired and taught by Mr. Spelfogel with prominent mediator Simeon H. Baum, was co-sponsored by Fordham Law and the Dispute Resolution Section of the New York State Bar Association.
   

• CTA Reporting – Latest Developments 
  U.S. Companies and U.S. Persons Exempt From Beneficial Ownership Reporting

  04/02/2025

  On March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) issued interim final rules which exempt U.S. reporting companies (corporations, LLC’s and partnerships that were created by the filing of a document with a secretary of state or similar office) from filing a beneficial ownership information report (“BOIR”) even if any beneficial owner of such entity is a non-U.S. person.