Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

Corporate Transparency Act requirements back in effect with penalties for non-compliance. European Parliament delays ...

The law must tackle the pervasive use of shell companies in money laundering and sanctions evasion.

Three recent decisions — two from the Illinois Appellate Court and one from the 7th U.S. Circuit Court of Appeals — reinforce principles important for the defense of medical malpractice, construction ...