The author writes "This short column will not attempt to rewrite federal procedural law, but it can note that the problem ...

The CTA, enacted by federal legislation in 2021, as part of the National Defense Authorization Act, is an ...

A federal court in Texas has issued another preliminary injunction and stay halting enforcement of the Corporate Transparency Act and its beneficial ownership information reporting requirement, which ...

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

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

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

After being reinstated and paused again by panels of the United States 5th Circuit Court of Appeals in December, the Corporate Transparency Act has a March 25, 2025 date before ...

United Legwear & Apparel has partnered with TradeBeyond to bolster the traceability of its expansive global supplier network.

Small farmers affected by business reporting requirements by the U.S. Department of the Treasury have been given a reprieve ...