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 ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
The Corporate Transparency Act requires specific businesses to disclose information about individuals who hold significant control over or ownership in the company. This transparency measure is ...
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