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Supreme Court, the transparency law
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the conservative U.
Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
8h
on MSN
They spoke out against their employer. Then trade secrets law was used against them.
Companies have hit whistleblowers with trade secrets suits over actions like saving code to GitHub or printing documents for ...
The National Law Review
18h
No Enforcement of Corporate Transparency Act Despite SCOTUS Ruling
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
1d
on MSN
Explainer: Trump says corporate diversity efforts are illegal - but are they?
President Donald Trump has issued an executive order designed to eradicate workforce diversity, equity and inclusion (DEI) ...
1d
on MSN
Trump message to corporate America: Stop 'illegal' DEI or face investigations
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
The National Law Review
3d
Client Alert: Corporate Transparency Act Reporting Continues to be Suspended
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
3d
Corporate America Should Regain Control of Shareholder Proposals
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
2d
Trump’s D.E.I. Order Creates ‘Fear and Confusion’ Among Corporate Leaders
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
4d
Big Banks Did Great Last Year. What Does That Mean for Big Law?
"An uptick in transactional activity drove bank earnings and positively impacted law firm results," noted Sidley's Yvette ...
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