JD Supra16m
Corporate Transparency Act Injunction Stayed: Beneficial Ownership Information Report Filing Deadlines Updated
This is the fourth installment in our ongoing series of client alerts on the Corporate Transparency Act (the “CTA”). On December 3, 2024, the ...
New Law Requiring Businesses to Report Who Owns Them Is Put on Hold Again
The implementation of the Corporate Transparency Act—a law aimed at getting shell companies to disclose their true ...
US appeals court halts enforcement of anti-money laundering law
A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the ...
The National Law Review1h
Corporate Transparency Act Update: Injunction Reinstated
On December 26, 2024, the merits panel of the United States Court of Appeals for the Fifth Circuit issued an order ...
The National Law Review41m
Mexico Proposes Overhaul of Competition Authority in Constitutional Amendment
Mexico plans to create a single new economic competition authority, absorbing the functions of COFECE and IFT, as part of a ...