On January 23, 2025, the Supreme Court of the United States granted the federal government’s motion to stay the nationwide ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

The US Supreme Court issued a temporary nationwide stay Thursday that revives the Corporate Transparency Act, which seeks to control money laundering by requiring small businesses to register with ...

On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...

U.S. Supreme Court stays one lower court’s injunction of the CTA, but another lower court’s order still keeps the Act in ...

U.S. Senator Tommy Tuberville (R-Ala.) and Congressman Warren Davidson (R-OH-08) have re-introduced the Repealing Big Brother ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

PEKEN Global Limited, operating as KuCoin, entered its guilty plea in a Manhattan federal court as part ... Department of Treasury’s Financial Crimes Enforcement Network. KuCoin said in a ...

The Department of Justice has asked the Supreme Court to allow the Corporate Transparency ... that requires businesses to report beneficial owners to the Financial Crimes Enforcement Network (FinCEN).

On Jan. 23, 2025, the U.S. Supreme Court granted the U.S. government’s request for a stay of the nationwide preliminary ...

The court has likewise narrowed the scope of criminal laws targeting public corruption, holding that bribery laws require an ...