12/27/2024 9:13:48 PM Fifth Circuit Reinstates Injunction on CTA Reporting Rule By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more... Show less On Dec. 24, 2024, we reported that the U.S. Court of Appeals for the Fifth Circuit had granted the U.S. government’s emergency motion...
12/24/2024 1:02:00 PM Fifth Circuit Grants Stay on CTA Injunction By Rodger Moss Rachel Moroknek Morgan Jones Nicole Baek +1 more... Show less On Dec. 9, 2024, we reported with an update following the issuance of FinCEN’s guidance on the injunction indicating it would comply so...
12/9/2024 9:48:04 PM FinCEN to Comply With Nationwide Injunction of CTA Enforcement By Rodger Moss Nicole Baek Morgan Jones Rachel Moroknek +1 more... Show less Last week, we reported (Texas Court Enjoins the Enforcement of the Corporate Transparency Act) that the U.S. District Court for the...
12/5/2024 4:21:46 PM Texas Court Enjoins the Enforcement of the Corporate Transparency Act By Rodger Moss Nicole Baek Morgan Jones Rachel Moroknek +1 more... Show less In 2021, Congress enacted the Corporate Transparency Act (CTA), which required certain companies to submit a report to the Treasury...
8/22/2024 4:21:13 PM Court Invalidates FTC’s Noncompete Rule By Kevin Brown Emery Lyon Shlomo Katz Sam Wolf Rodger Moss Nicole Baek +3 more... Show less On April 23, 2024, the Federal Trade Commission (FTC) issued a final rule (FTC Rule) banning almost all noncompete agreements. The rule...
12/27/2023 3:36:31 PM Are You in Compliance With the Corporate Transparency Act? By Rodger Moss Morgan Jones Rachel Moroknek Nicole Baek +1 more... Show less In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...