Insights

Explore the latest news, insights, ideas, and perspectives on law, business, and culture.

FIRM NEWS, CASES & DEALS Ron Roberts FIRM NEWS, CASES & DEALS Ron Roberts

Tripp Scott, as Receivers in a $100 Million Dollar Ponzi Scheme Case, Assist the US Government in Securing One of the Stiffest Sentences in Recent History

A Florida federal judge on Friday sentenced the former president of a trucking and logistics company to 23 years in prison for defrauding more than 1,600 people who invested millions of dollars in purchasing big-rig vehicles, calling the crime "a classic Ponzi scheme of staggering scale."

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FinCEN Rolls Back Corporate Transparency Act’s Reporting Requirements for U.S. Companies and U.S. Citizens

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an Interim Final Rule that significantly reduces the Corporate Transparency Act’s (CTA) beneficial ownership reporting obligations. Under this new rule, only foreign entities registered to do business in the U.S. and its foreign beneficial owners must submit beneficial ownership information (BOI) reports. 

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Tripp Scott’s Charles Tatelbaum Named to Law360’s Editorial Board for Bankruptcy  

Tripp Scott announces that Charles Tatelbaum, a director with the firm, was named as a member of Law 360’s Editorial Advisory Board for Bankruptcy.

The editorial advisory boards provide feedback on Law360's coverage and expert insight on how best to shape future coverage. Law360 is a subscription-based, legal news service. It is a subsidiary of Lexis Nexis that delivers breaking news and analysis to more than 2 million U.S. legal professionals across 60 practice areas, industries and topics.

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Tripp Scott’s Thomas Sternberg Elected Chair of South Florida PBS Community Advisory Board

South Florida PBS owns and operates the lead public broadcasting television stations in South Florida – WPBT in Miami and Fort Lauderdale and WXEL in the Palm Beaches. It is Florida’s largest public media company, which includes public broadcasting stations WPBT2 and WXEL, serving approximately 6.3 million viewers of all ages and cultural backgrounds from Key West to the Sebastian Inlet and from the Atlantic Ocean west to Lake Okeechobee.

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Uncertainty Surrounds Enforcement of Corporate Transparency Act Despite Supreme Court Decision

After much back-and-forth, on Thursday, January 23, 2025, the U.S. Supreme Court granted the federal government’s request to enforce the Corporate Transparency Act (CTA) while an appeal is pending before the U.S. Court of Appeals for the 5th Circuit. This decision stayed a prior ruling in Texas that had blocked the nationwide enforcement of the CTA.

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CORPORATE TRANSPARENCY ACT ON HOLD - TEMPORARILY

The reporting requirement of entities to file a Beneficial Ownership Information Report (“BOIR”) under the Corporate Transparency Act (“CTA”) and the ability of the Financial Crimes and Enforcement Network (“FinCEN”) to enforce the reporting requirement is currently suspended nationwide following a preliminary injunction issued on December 3, 2024.

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Tripp Scott Congratulates Tulsi Gabbard

In the past few months, we've had the honor of hosting America's best for conversations in our Politics & Sunshine live events and podcasts, some of whom have been called to serve in President Trump's cabinet. We'd like to congratulate those nominees.

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Tripp Scott Congratulates Pete Hegseth

In the past few months, we've had the honor of hosting America's best for conversations in our Politics & Sunshine live events and podcasts, some of whom have been called to serve in President Trump's cabinet. We'd like to congratulate those nominees.

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Tripp Scott Congratulates Rep. Mike Waltz

In the past few months, we've had the honor of hosting America's best for conversations in our Politics & Sunshine live events and podcasts, some of whom have been called to serve in President Trump's cabinet. We'd like to congratulate those nominees.

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Tripp Scott's Ed Pozzuoli Named Oneof Florida Trend’s Florida 500

Tripp Scott announces that Ed Pozzuoli, CEO of Tripp Scott, was named one of Florida Trend’s Florida 500. He has been named to the list for the past seven years.

Florida 500 is a special section of Florida Trend Magazine that highlights the 500 most influential executives in different economic sectors throughout the state. This immense, year-long research initiative by the editors of Florida Trend has resulted in a personal, engaging look at the state's most influential business leaders.

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