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

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

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

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

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

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of ...

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

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

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