The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...

On July 29, 2024, R-CALF USA, the People Restored, Crofter Market, Utah OSR Land Cooperative, and several Utah-based individuals filed a joint lawsuit in the U.S District Court for the District of ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...

It’s been on, then off and then on again and it’s now off again. If you haven’t yet filed your Beneficial Ownership Information Reporting (BOIR) or are confused by the recent court actions, here’s an ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

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

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 ...

On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...