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

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

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 ...

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...

"A modest delay in enforcing the Act will create breathing room ... and the world is closed," lawyers for the companies told the Supreme Court. The appeal comes as stakes are high with TikTok ...

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

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

After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the ...

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 ...