The National Law Review5h
FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
JD Supra12h
The Corporate Transparency Act – Current Status and State of Play as of New Year’s Day 2025
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
Corporate Disclosure Law Enjoys ‘Presumption of Constitutionality,’ Feds Tell Justices
The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...
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 ...
JD Supra8h
Stripping Away Individual Rights Through Corporate Immunity
A new trend is emerging among corporations to seek immunity from prosecution and prevent consumers from suing after the ...
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 ...
USA Today11d
Corporate Transparency Act: US appeals court halts enforcement of anti-money laundering law
A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury Department ...
The National Law Review4d
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 ...
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 ...