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

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

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

Few would argue that the federal government does not have a legitimate interest in preventing, detecting, and punishing tax fraud, money ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...

Attended by more than 100 invited delegates, the recent conference at the Comis Hotel provided a cross-industry platform for a morning of knowledge-packed sessions and actionable advice from ...

The state has spent more than $690 million so far establishing the LEAP Research and Innovation District. Outgoing economic ...