On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.
On December 26, 2024, the Fifth Circuit Court of Appeals reinstated the nationwide preliminary injunction blocking ...
By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...
In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.