Congress shouldn’t rely on the courts to undo its mistakes.
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
The website you are visiting is protected and accelerated by Incapsula. Your computer may have been infected by malware and ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
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