The Department of Justice has asked the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after conflicting court rulings paused, unpaused and then blocked its enforcement.

The Department of Justice is asking the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after a flurry of court rulings paused the measure from being enforced ...

Note: All submissions received from Parties are posted “as received”. The publication of Party submissions on this website does not imply the expression of any opinion whatsoever on the part of the ...

The phrase "sunlight is the best disinfectant" neatly sums up the aim of Australia's new corporate tax transparency laws. International Consortium of Investigative Journalists (ICIJ ...

The legal battles over the Corporate Transparency Act and its beneficial ownership information reporting mandate continue. On Dec. 18, 2024, the New Civil Liberties Alliance filed an amicus curiae ...

On December 26, 2024, three days after a Fifth Circuit panel lifted the nationwide preliminary injunction against enforcement of the Corporate Transparency Act (CTA), a different panel of the same ...

As of December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit vacated its prior order staying the nationwide injunction against the Corporate Transparency Act (CTA). This means that ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...

1. Under the Corporate Transparency Act, an anti-money-laundering law that passed in 2020, companies would have had to turn over the identities of their “beneficial owners,” the people who own ...

The new Corporate Transparency Act filing deadline is January 13, 2025. If you haven't file and are ... [+] required to immediate action is necessary. As Yogi Berra said “It's déjà vu all over ...