If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...
Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...
As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
The 5th Circuit Court of Appeals reversed itself and put the Corporate Transparency Act back on hold until the full court has ...
The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...