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

The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the ...

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

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

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 ...

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

Issue: Whether the court should stay the district court's universal injunction enjoining the Corporate Transparency Act -- the 2021 anti-money-laundering law that requires companies to report ...

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Senior living operators are entering 2025 with uncertainty, perhaps most of all how the industry will be affected by changes ...

This is an important update regarding the Corporate Transparency Act (CTA) and its associated Beneficial Ownership ...

Executive Director of Government Affairs Kent Bacus issued a statement following the latest court development that has once again put the Corporate Transparency ...