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 ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
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 CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...
Preliminary Injunction Halts Enforcement of Corporate Transparency Act: What Businesses Need to Know
On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction precluding the ...
The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...
In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...
The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...
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