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

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

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

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

Few would argue that the federal government does not have a legitimate interest in preventing, detecting, and punishing tax fraud, money ...

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...

In this globalized economy, tax transparency and compliance has become paramount to ensure that taxpayers disclose their global income and assets accurately. The Common Reporting Standard (CRS) and ...