Business Law

Business Law

Corporate Transparency Act Reporting Requirements in 2025: What Businesses Need to Know

The Corporate Transparency Act (CTA) is bringing new business requirements in 2025 for many companies. The CTA’s beneficial ownership reporting mandate, designed to combat illicit finance, is now back in effect after some legal twists. Business owners need to understand the updated CTA requirements – including a newly adjusted filing deadline – and determine if and when they must file reports with the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN). This post breaks down the key points in plain language:

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Business Law

Employee Immigration Compliance for Construction Contractors

With a new administration taking office, shifts in immigration enforcement policies are expected. In the past, Homeland Security Investigations (HSI) has dramatically intensified audits targeting industries reliant on skilled labor, including construction, during enforcement surges. We anticipate this trend to continue, making it essential for contractors to ensure their hiring procedures comply with federal regulations. Ensuring employee compliance with these regulations will be crucial in navigating these changes. How to Get Ready for I-9 Audits as a Contractor Construction companies

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Business Law

Violation of Non-competition and Non-disclosure Agreements

Are you a Florida business owner? Are you protecting your business by ensuring your employees sign a noncompete and nondisclosure agreement? Do you suspect they are in violation of said agreements? Our experienced lawyers can help you by either drafting said agreements or determining if an employee is in violation of same. What Is a Noncompete Agreement? A legal contract between an employer and an employee that restricts the employee’s ability to compete with the employer’s business got a specified

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Business Law

BREAKING NEWS: Fifth Circuit Reinstates Preliminary Injunction Against Corporate Transparency Act

THERE HAS BEEN AN UPDATE. PLEASE READ OUR UPDATED POST- Corporate Transparency Act Reporting Requirements in 2025: What Businesses Need to Know What Happened:On December 26, 2024, a merits panel of the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA) by the Financial Crimes Enforcement Network (FinCEN). As a result, FinCEN issued an alert the following day, clarifying that reporting companies are not currently required to

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Business Law

How do I Legally Terminate a Florida Franchise Agreement?

Are you a Florida franchisee? Do you have a Florida franchise agreement and are looking to terminate said agreement? We may be able to help! What Is a Franchise Agreement? A franchise agreement in Florida is a legal contract between a franchisor and a franchisee. Franchisor: the owner of a business concept. Franchisee: an individual or entity seeking to operate franchise. The agreement outlines the terms and conditions of the franchisor-franchisee relationship, including the rights and obligations of each party.

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Business Law

Should You Draft Your Own Demand Letter or Hire a Lawyer?

When faced with unpaid invoices or disputes, many people wonder if they can draft their own demand letter. While it’s possible, there’s more to an effective demand letter than simply stating you’re owed money. So, how do you draft one that works? A well-crafted demand letter must be thorough, precise, and professional. It should address key elements that lay the foundation for resolution or, if necessary, legal action. Understanding how to write a demand letter is crucial in these situations.

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Business Law

Tips for Your Roofing Claim

Property loss can be a devastating experience. If your home has been damaged by a storm, and your roof has suffered most of the damage, you may be wondering what to do next. Filing a claim can seem daunting, and the process of filing a claim and getting your roof repaired can be complicated. If you have ever had to file a claim for room damage, you know how frustrating the process can be. You have to deal with insurance

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Business Law

Can I Sue an Employee for Defamation?

Are you a Florida business owner? Are you worried your employee may have put your brand’s reputation on the line? You may be able to sue for defamation with the help of our team of lawyers here at RAK Law Firm, PLLC. What Is Defamation? Defamation in Florida refers to the act of making false statements about someone that can harm their reputation. Defamation can take the form of slander and libel. What is Slander? Slander is spoken or oral

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Business Law

Workplace Defamation

Has your professional reputation been ruined? Our dedicated attorneys understand that your image and reputation are invaluable, especially in your professional standing. Regrettably, false statements, either spoken or written, can tarnish your credibility and lead to serious consequences. Our Florida-based legal team has a comprehensive understanding of the complexities surrounding defamation cases within the corporate environment. We commit every resource at our disposal to defend your interests and pursue justice on your behalf. To learn more about our Defamation in

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