Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

December 2024 gave businesses and practitioners whiplash trying to follow the bouncing ball about whether the Corporate ...

The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

Attorneys general from 25 Republican-led states on Thursday urged the US Supreme Court to keep in place a nationwide pause on ...

With all the back and forth in the courts, filing a beneficial ownership report may seem daunting, but it is actually pretty ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

Not content to have an expedited hearing in March on the merits of the case at the Fifth Circuit Court of Appeals regarding the constitutionality ...