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Parav Patel's Articles

Parav Patel is an associate attorney with KPPB LAW’s Corporate Governance Practice and Investment Management Practice. As part of the Corporate Governance team, Parav provides transactional services, corporate governance, as well as compliance with regulatory requirements and data privacy and security laws for KPPB LAW’s business clients.

Parav Patel

Breaking News: FinCEN Eliminates BOI Reporting Requirements for U.S. Companies and Individuals

March 24, 2025 by Parav Patel

FinCEN

In a major development on March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that dramatically … [Read more...] about Breaking News: FinCEN Eliminates BOI Reporting Requirements for U.S. Companies and Individuals

Filed Under: News/Events

Breaking: Nationwide Injunction Halts Corporate Transparency Act Reporting — Again

December 30, 2024 by Parav Patel

Corporate Transparency

In a major legal twist, on December 26, 2024, the Fifth Circuit Court of Appeals vacated the stay and reinstated a nationwide preliminary … [Read more...] about Breaking: Nationwide Injunction Halts Corporate Transparency Act Reporting — Again

Filed Under: News/Events

Dec. 23, 2024: New Development Related to the Corporate Transparency Act

December 24, 2024 by Parav Patel

empty corporate office representing the Corporate Transparency Act

On December 23, 2024, in Texas Top Cop Shop, Inc., et al. v. Garland, et al., Case No. 4:24-cv-478 (5th Cir.), the United States Court of … [Read more...] about Dec. 23, 2024: New Development Related to the Corporate Transparency Act

Filed Under: Corporate Transparency Act

FTC Implements Sweeping Ban on Noncompete Clauses Effective September 4, 2024

May 23, 2024 by Parav Patel

Federal Trade Commission Building

The Federal Trade Commission (FTC) has taken a definitive step by approving a Final Rule that effectively prohibits noncompete clauses for … [Read more...] about FTC Implements Sweeping Ban on Noncompete Clauses Effective September 4, 2024

Filed Under: Labor & Employment Tagged With: EmploymentLaw, FTC, KPPBLAW, NonCompeteBan

Are You Ready to Comply with the Corporate Transparency Act?

December 14, 2023 by Parav Patel

Understanding The Corporate Transparency Act

Have you considered if your company is subject to the new U.S. federal reporting rules of The Corporate Transparency Act (CTA)? The CTA is a … [Read more...] about Are You Ready to Comply with the Corporate Transparency Act?

Filed Under: Corporate Transparency Act

SEC Adopts Final Rules for Private Fund Advisers

October 11, 2023 by Parav Patel

securities and exchange commissions sign

On August 23, 2023, the U.S. Securities and Exchange Commission (SEC) adopted new rules and amendments to the Investment Advisers Act of … [Read more...] about SEC Adopts Final Rules for Private Fund Advisers

Filed Under: Investment Management

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