A U.S. District Court stayed the remaining nationwide injunction against the Corporate Transparency Act, thereby reinstating the reporting requirements under the BOI Reporting Rule. In a ...
While the Supreme Court granted the government’s motion to stay the nationwide injunction issued in Texas Top Cop Shop, Inc. v. McHenry, reporting companies are still not required to su...
Reversing an order issued earlier this week, the Fifth Circuit reinstated the nationwide injunction on enforcement of the Corporate Transparency Act, placing reporting requirements back o...
The Fifth Circuit granted a stay of the nationwide injunction that paused reporting requirements under the Corporate Transparency Act. As a result, reporting companies are once again requ...
The final rule continues CFIUS’s emphasis on enforcement by expanding its ability to require information production and significantly increasing maximum penalties.