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

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

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 ...

A federal court in Texas has issued another preliminary injunction and stay halting enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, which ...

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 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...