Beneficial Ownership Information Reports: What You Need to Know  

Alison C. Trianfo, Fraternal Law Partners, ali.trianfo@compliancemb.com A new federal reporting requirement rolled out with the new year. Effective January 1, 2024, the U.S. Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) will now collect “beneficial ownership information” (BOI) about...
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Court Refuses to Find “Duty of Care” Based on “Beer Run”

Haellie Gordon,1 Fraternal Law Partners, hgordon@manleyburke.com On September 15, 2018, a motor vehicle driven by Jacob Heil struck pedestrian Benjamin Shemwell and Shemwell’s two sons, M.G. and Marco, as they were leaving a University of Kentucky football game.[1] While Benjamin...
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New Lawsuit Stems from Alleged Rape in 1991 

Micah E. Kamrass, Fraternal Law Partners, mkamrass@manleyburke.com             Statutes of limitation typically prohibit lawsuits from alleged incidents that occurred thirty-three (33) years ago. However, in late 2022, the State of New York enacted the New York Adult Survivors Act, which...
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NPC Files Amicus Curiae Brief in KKG Transgender Appeal 

Timothy Burke, Fraternal Law Partners, tburke@manleyburke.com On January 10, 2024, the National Panhellenic Conference (NPC) filed an amicus curiae brief in the U.S. Court of Appeals for the Tenth Circuit supporting Kappa Kappa Gamma (KKG) and urging the appellate court...
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