The National Law Review9h
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 ...
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge ...
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) ...
The National Law Review13h
Corporate Transparency Act Enforcement Remains Paused
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
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 ...
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 ...
The National Law Review3d
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 ...