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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...
Rachel Moroknek
Associate, Brown Rudnick
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On Dec. 9, 2024, we reported with an update following the issuance of FinCEN’s guidance on the injunction indicating it would comply so...
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Last week, we reported (Texas Court Enjoins the Enforcement of the Corporate Transparency Act) that the U.S. District Court for the...
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In 2021, Congress enacted the Corporate Transparency Act (CTA), which required certain companies to submit a report to the Treasury...
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In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain...