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Corporate Transparency Act This federal legislation will require many existing and newly created companies to report extensive information about their "beneficial owners" and "company applicants" to the Treasury Department's Financial Crimes Enforcement Network ("FinCEN").
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O'Melveny Partner Daniel Petrocelli Named a 2024 "Leading Commercial Litigator" by the Daily Journal FOR IMMEDIATE RELEASE. CENTURY CITY—January 26, 2024—O'Melveny partner Daniel Petrocelli has been named to the Daily Journal's 2024 list of "Leading Commercial Litigators." The special report honors attorneys who lead major litigation in California and ...
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