A flurry of activity in the Fifth Circuit this holiday season left clients asking the same questions about the Corporate Transparency Act (CTA): ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

Attorneys general from 25 Republican-led states on Thursday urged the US Supreme Court to keep in place a nationwide pause on ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

Here's what businesses need to know about the Corporate Transparency Act as 2025 begins. Millions of small-business owners ...

After being reinstated and paused again by panels of the United States Fifth Circuit Court of Appeals in December, the ...