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 ...
A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting ...
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 ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
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