Congress shouldn’t rely on the courts to undo its mistakes.
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
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Corporate Transparency Act changes are in effect, here’s what it meansStarting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...
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