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 ...
A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting ...
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 ...
Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...
The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...
New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...