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

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

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 ...

On December 23, 2024, the Fifth Circuit Court of Appeals dissolved a district court injunction that had stayed the January 1, 2025 deadline ...

Virginia residents and businesses are now seeing several new laws take effect, bringing changes to wages, workplace protections and reporting requirements.

Beneficial Ownership Reporting requirements are unconstitutional again, after state and federal courts are jockeying for ...

Individuals and reporting companies required to file, but that don't do so face several potential sanctions. Currently, the ...

The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...