I was hoping that I could report to my readers that the turbulent and lengthy ride of the Corporate Transparency Act (“CTA”) ...

The Corporate Transparency Act (the “CTA”) is back in effect as the last injunction restraining its enforcement was stayed on ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the nationwide injunction it had ...

After nearly a year of legal back-and-forth on whether businesses have to report ownership info to the U.S. Treasury, the ...

As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S.

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

U.S. District Judge Jeremy Kernodle decided to stay an injunction that had prevented the Treasury Department's financial ...