U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...
But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...
This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...
The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...
A federal judge in Maine ruled that the Corporate Transparency Act is justified under the commerce clause, citing Congressional findings that millions of newly formed corporate entities every year ...
The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...
The Corporate Transparency Act (CTA) remains on hold due to a nationwide injunction granted by a federal District Court in ...
Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...
A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...
Someone formed a bunch of businesses in Hickory Ridge Estates one morning last June. State officials and the well-to-do ...
U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...