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

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

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

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 ...

As previously reported, on December 26, 2024, the Fifth Circuit first lifted—and then reinstated—a preliminary nationwide injunction staying ...

Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by ...

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.

President Joe Biden marked the 60th anniversary of the Civil Rights Act and gave remarks on his new Supreme Court ... about how the Court’s ruling may shape Trump’s appeal in his New York ...