Congress shouldn’t rely on the courts to undo its mistakes.
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...
Reporting under the Corporate Transparency Act (CTA) is once again on hold.
In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of ...
By Lawrence Sheh, Brian Reilly, and Madeline Ursini The U.S. Court of Appeals for the Fifth Circuit has reinstated a ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.
The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the ...