The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?

The Sixth Circuit US Court of Appeals ruled that the FCC doesn't have the authority to implement net neutrality rules.

The Justice Department filed an emergency request with the U.S. Supreme Court, asking it to lift the injunction on the ...

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

Government efficiency, cutting costs, and reducing the federal debt have all been in the news over the past several months, ...

In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of ...

On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously ...

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

This is an important update regarding the Corporate Transparency Act (CTA) and its associated Beneficial Ownership ...

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

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

The latest in a series of quickly moving updates on federal Beneficial Ownership Information (BOI) reporting requirements is good news for small businesses and the fight to stop onerous federal ...