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 ...

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 ...

Millions of small-business owners have received another reprieve amid see-sawing court decisions over a requirement to report ...

In yet another twist in the Texas Top Cop Shop litigation challenging the constitutionality of the Corporate Transparency Act ...

The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...

The 5th Circuit Court of Appeals reversed itself and put the Corporate Transparency Act back on hold until the full court has ...

The Corporate Transparency Act filing requirements are back in effect following a court decision that reverses the injunction ...