Congress shouldn’t rely on the courts to undo its mistakes.
The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...
A flurry of activity in the Fifth Circuit this holiday season left clients asking the same questions about the Corporate Transparency Act (CTA): ...
Here's what businesses need to know about the Corporate Transparency Act as 2025 begins. Millions of small-business owners ...
With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...
The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
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 ...
If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.
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