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

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

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

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

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

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

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

Happy New Year to all! I hope it was safe and enjoyable for everyone. Succeeding David Bendoff in authoring this column is a tough task. But, I’ll do my best. Some brief background: I graduated ...

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

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...