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

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

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...

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

Congress shouldn’t rely on the courts to undo its mistakes.

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

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

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

Here's what businesses need to know about the Corporate Transparency Act as 2025 begins. Millions of small-business owners ...

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

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

The National Cattlemen’s Beef Association (NCBA) warns cattle producers that Corporate Transparency Act filing requirements ...