On February 18, 2025, the U.S. Federal District Court for the Eastern District of Texas lifted the last remaining nationwide ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...
The Corporate Transparency Act (the “CTA”) is back in effect as the last injunction restraining its enforcement was stayed on ...
The Treasury Department set a March 21 deadline to report "beneficial ownership information" after a Texas court lifted a ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...
Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...
But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...