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 ...
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The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
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 ...
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 ...
The Government has now elevated the question of the enforceability of the Corporate Transparency Act (CTA) to the Supreme ...
Attorneys general from 25 Republican-led states on Thursday urged the US Supreme Court to keep in place a nationwide pause on ...
Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...