Supreme Court Takes Up the Corporate Transparency Act: Recent Litigation and Potential Next Steps
Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...
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 ...
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 ...
DOJ Takes the Dizzying Corporate Transparency Act Saga to the Supreme Court
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
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 ...
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 ...
Blank Rome Adds Stephen Koval as Corporate Partner in New York
Stephen Koval joined Blank Rome as a partner in its corporate, mergers and acquisitions, and securities group, the firm ...
Legal Tech Meets Corporate Law: The Legal School’s Focus On Training Lawyers For The Digital Age
Focusing on specialised online law courses, The Legal School prepares students to excel in the ever-changing legal landscape.
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 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 ...