A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled ...

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

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

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

A new law, the Corporate Transparency Act, would be about to crush small-business owners, invade their privacy and violate ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate Transparency Act (CTA) and its beneficial ownership information (BOI) ...

Today, the New Civil Liberties Alliance filed an amicus curiae brief in Garland v. Texas Top Cop Shop, urging the U.S. Supreme Court to reject the government’s request to stay a preliminary injunction ...