by receptionist@theKFORDgroup.com | Dec 10, 2024 | Newsletters
Fraud perpetrators are always finding novel ways to steal from businesses. Owners and managers need to stay atop the latest fraud schemes to fortify their companies’ defenses against fraud losses. Here are three recent scams that you should be aware of. 1. Social...
by receptionist@theKFORDgroup.com | Dec 4, 2024 | Newsletters
On December 3, 2024, a federal court in Texas issued a nationwide injunction against the enforcement of the Corporate Transparency Act (CTA). This decision temporarily halts the requirement for most U.S. businesses to report their beneficial ownership information...
by receptionist@theKFORDgroup.com | Nov 19, 2024 | Newsletters
Enacted in 2021 to curb illicit finance, the Corporate Transparency Act (CTA) requires many companies doing business in the United States to report information about the individuals who own or control them. Beneficial Ownership Information reporting was developed in...
by receptionist@theKFORDgroup.com | Oct 8, 2024 | Newsletters
In a recent marital dissolution case, the husband learned a hard lesson about the importance of a business valuation expert’s objectivity and reliability. The Court of Appeals of Iowa affirmed the lower court’s credibility determination, which favored the valuation...
by receptionist@theKFORDgroup.com | Sep 3, 2024 | Newsletters
In intellectual property (IP) litigation, especially under laws like the Lanham Act, failing to quantify damages can indeed lead to the dismissal of claims, as highlighted by the Zamfir v. Casperlabs, LLC case. Here’s a detailed look at how inadequate damage...
