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

Government watchdog groups say they will challenge the Trump administration’s decision to put the initiative under the ...

(1/24/25) Despite a Supreme Court ruling on January 23, there have been no material changes regarding Corporate Transparency Act (“CTA”) filing obligations. As of January 23, current FinCEN guidance ...

On February 5, 2025, the Department of Justice (DOJ) filed a notice of appeal and motion for stay of the injunction against ...