Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

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 Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

Corporate Transparency Act requirements back in effect with penalties for non-compliance. European Parliament delays ...

A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...