DOJ Takes the Dizzying Corporate Transparency Act Saga to the Supreme Court
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?
US Asks Supreme Court to Unblock Corporate Transparency Act
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency Act, a move that would allow enforcement of the anti-money laundering law during an appeal.
Corporate Transparency Act Update: Preliminary Injunction Stayed
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary injunction enjoining the Corporate Transparency Act (CTA) entered in the case of Texas Top Cop Shop,
FincenFetch Update on Corporate Transparency Act Filing Requirements: Supreme Court Appeal Filed
FincenFetch announces an important update on the Corporate Transparency Act (CTA) and Beneficial Ownership Information (BOI) reporting. BOI filing obligations are temporarily paused due to ongoing litigation.
Government Takes Corporate Transparency Act Arguments To The Supreme Court
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
UPDATE: Government Appeals Corporate Transparency Act Injunction to the U.S. Supreme Court
On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United States District Court for the Eastern District of Texas (Application) in the case of Texas Top Cop Shop,
Legal Tech's Predictions for the Business of Law in 2025
Here’s a look at experts’ predictions for how law firm business models, hiring, pricing and culture may shift in the coming ...
SCOTUSblog2d
Biden asks justices to allow enforcement of anti-money-laundering law
The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...
CCN on MSN15h
SEC Expected to Dial Back Corporate Penalties in 2025
The U.S. Securities and Exchange Commission is expected to move away from large corporate penalties under the new direction ...
The National Law Review2d
Corporate Transparency Act: BOI Reporting Suspended Again Due to Recent Fifth Circuit Decision
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
Corporate Transparency Act Reinstated Then Deferred
The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...
Enforcement of Anti-Money-Laundering Law Blocked After Court Reversal
Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...
Justice Department asks Supreme Court to reinstate anti-money laundering law
The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...
The Times of Israel on MSN3d
Experts fear last-minute corporate tax law could have unintended, costly consequences
The so-called 'trapped profits bill' that took effect on Jan. 1 aims to curb tax avoidance amid expensive war, but some worry ...
Corporate DEI Programs Recoil and Rebrand as Pressure Mounts
The attack on corporate DEI programs, after gaining momentum throughout 2024, is poised to expand into the new year.