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 Reinstates Corporate Disclosure Law Pending Challenge
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
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 States (SCOTUS) granted the government the ability to lift the injunction which halted enforcement of the Corporate Transparency Agency (CTA) on December 26,
Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN,
Case With 'Serious Consequences for Corporate Law' Heads to Texas Supreme Court
Texas Supreme Court justices heard argument on whether Southern Methodist University has the right to separate from its founder.
Supreme Court Grants Stay Against Injunction on the Corporate Transparency Act
RAPID CITY, SD / ACCESS Newswire / January 23, 2025 / The United States Supreme Court today issued a crucial decision granting a stay on the nationwide injunction on the Corporate Transparency Act (CTA).
Boards Face A Corporate Compliance Conundrum Under Trump 2.0
The anticipated shift in federal law enforcement priorities away from corporate crime may force boards to make difficult ...
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) ...
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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 ...
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Muckle LLP expands corporate team with new appointment
Solicitor Lucy Dougall has returned to the North East after being appointed to one of the region’s largest corporate legal ...
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...
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Corporate law firm appoints two new partners in Northern Ireland following 'continued growth and success'
Catherine Irvine and Steven Duggan are both appointed to the Belfast office’s 30-strong Corporate and M&A department ...
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.
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 ...