Congress shouldn’t rely on the courts to undo its mistakes.

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

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

The 5th Circuit deferred the reinstated filing under the Corporate Transparency Act and FinCEN has acknowledged that filing ...

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

On December 31, 2024, the U.S. Solicitor General filed an Application for a Stay of the Injunction issued by the United ...

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 ...

Reporting under the Corporate Transparency Act (CTA) is once again on hold.

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 ...

Will corporations, LLCs, and LPs be required to report Beneficial Ownership Information soon? Here’s the latest developments.

The 5th Circuit Court of Appeals reversed itself and put the Corporate Transparency Act back on hold until the full court has ...