A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

Today, the New Civil Liberties Alliance filed an amicus curiae brief in Garland v. Texas Top Cop Shop, urging the U.S. Supreme Court to reject the government’s request to stay a preliminary injunction ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

But then (serve/volley/serve/volley), on Dec. 31, the government filed a petition with the U.S. Supreme Court asking that ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

The U.S. Supreme Court received briefs from red states, business organizations, conservative groups and one U.S. senator ...