Dec 27, 2024 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...
Dec 24, 2024 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...
Dec 09, 2024 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...
Dec 05, 2024 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...
Aug 22, 2024 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...
Dec 27, 2023 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...