The Corporate Transparency Act Meets the Fifth Circuit
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
The National Law Review1d
FinCEN Seeks SCOTUS Ruling on Corporate Transparency Act Injunction
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
Corporate Transparency Act Blocked by Second Texas Federal Judge
Enforcement of the Corporate Transparency Act was blocked by another Texas federal judge, days before the US Supreme Court is ...
JD Supra2d
The Corporate Transparency Act – Current Status and State of Play as of New Year’s Day 2025
December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...
Corporate Disclosure Law Enjoys ‘Presumption of Constitutionality,’ Feds Tell Justices
The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...
Enforcement of Anti-Money-Laundering Law Blocked After Court Reversal
Businesses will not have to reveal their owners after an appeals court reversed a move that would have forced them to ...
US Asks Supreme Court to Unblock Corporate Transparency Act
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
The National Law Review5d
Corporate Transparency Act: BOI Reporting Suspended Again Due to Recent Fifth Circuit Decision
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
Corporate Law Attorney Katie M. Blom Joins DeWitt's Green Bay Office
DeWitt LLP law firm announced attorney Katie M. Blom joined the firm's Green Bay office, where she will focus her practice on complex business transactional matters, including mergers and acquisitions ...