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 ...

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 author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on the use of offshore accounts and vehicles to evade U.S. income taxes.

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

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

A new law, the Corporate Transparency Act, would be about to crush small-business owners, invade their privacy and violate ...

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

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