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Snell & Wilmer

The Corporate Transparency Act – Is it on Life Support?

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In Texas Top Cop Shop, Inc. et al. v. Merrick Garland, a U.S. District Court in Texas has issued a potentially major setback to the continued application of the Corporate Transparency Act (CTA), which became effective on...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Air Enforcement: Alabama Department of Environmental Management and Chambers County Strandboard Manufacturing Facility Enter into...

The Alabama Department of Environmental Management (“ADEM”) and West Fraser US EWP LLC (“West Fraser”) entered into a November 6th Consent Order (“CO”) addressing alleged violations of an air permit. See Consent Order No....more

Pillsbury Winthrop Shaw Pittman LLP

Trump 2.0: Anticipated Impact on Aviation and Aerospace

The Department of Transportation’s (DOT) aviation consumer protection regulations may once again face scrutiny and be rolled back under the new Trump Administration—just as they were during Trump’s first Administration. There...more

Troutman Pepper

12 Days of Regulatory Insights: Day 2 – AI Under Scrutiny — Regulatory Oversight Podcast

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In the second episode of our special 12 Days of Regulatory Insights podcast series, Cole White, a member of Troutman Pepper's Regulatory Investigation, Strategy, and Enforcement (RISE) practice group, is joined by colleagues...more

Bracewell LLP

Texas Court Issues Nationwide Preliminary Injunction of the Corporate Transparency Act

Bracewell LLP on

On December 3, 2024, the US District Court for the Eastern District of Texas issued a nationwide preliminary injunction, halting enforcement of the Corporate Transparency Act (CTA) and its implementing regulations....more

Foley & Lardner LLP

New Requirements for Franchise Brokers in California

Foley & Lardner LLP on

On September 24, 2024, Governor Gavin Newsom signed Senate Bill 919 (“SB 919”), amending California’s Franchise Investment Law (“FIL”) to regulate franchise brokers and franchise sales organizations. The law will take effect...more

Mitchell, Williams, Selig, Gates & Woodyard,...

Non-Hazardous Secondary Materials: U.S. Environmental Protection Agency Notes Materials Lifecycle Management Company Name Change...

The United States Environmental Protection Agency (“EPA”) published in its RCRA Online database a September 10th letter from Materials Life Cycle Management Company (“MLCM”) referencing a name change to NuCycle Energy....more

Seward & Kissel LLP

Corporate Transparency Act Blocked by Recent Injunction

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On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction prohibiting the federal government from enforcing the Corporate Transparency Act (the “CTA”) nationwide (Texas Top...more

Baker Donelson

FinCEN Extends BOI Report Deadline for Hurricane-Affected Businesses

Baker Donelson on

Please be advised that this article was written prior to the issuance by the United States District Court for the Eastern District of Texas on December 3, 2024, of a nationwide preliminary injunction enjoining enforcement of...more

Akerman LLP

UPDATE: Nationwide Injunction Halts Corporate Transparency Act Enforcement

Akerman LLP on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas in the case of Texas Top Cop Shop, Inc., et. al v. Merrick Garland issued a nationwide preliminary injunction against the enforcement of the...more

Bilzin Sumberg

CTA: Gone Away?

Bilzin Sumberg on

On December 3, 2024, a significant legal development occurred regarding the Corporate Transparency Act (CTA) reporting requirements. The U.S. District Court for the Eastern District of Texas issued a nationwide preliminary...more

Mayer Brown

EU Listing Act Package Goes Into Effect in Early December

Mayer Brown on

On 14 November 2024, a number of amendments to: the Prospectus Regulation (Regulation (EU) 2017/1129) ("PR");  the Market Abuse Regulation (Regulation (EU) No 596/2014) ("MAR"); and  the Markets in Financial...more

Lowndes

Preliminary Injunction Pauses Nationwide Enforcement of Corporate Transparency Act

Lowndes on

As of December 3, 2024, the United States District Court for the Eastern District of Texas has issued a preliminary injunction pausing the nationwide enforcement of the Corporate Transparency Act and its implementing rules...more

Nelson Mullins Riley & Scarborough LLP

Corporate Transparency Act Enjoined Nationwide in U.S. District Court Case

Once again, the Corporate Transparency Act (CTA) has been met with a judicial roadblock, this time being enjoined nationwide and declared “likely unconstitutional.” On Dec. 3, 2024, U.S. District Court Judge Amos L. Mazzant...more

Otten Johnson Robinson Neff + Ragonetti PC

CTA Enforcement Halted by Nationwide Preliminary Injunction

CTA Enforcement Halted by Nationwide Preliminary Injunction - On December 3, 2024, the United States District Court for the Eastern District of Texas halted the enforcement of the Corporate Transparency Act (the “CTA”) by...more

Robinson+Cole Manufacturing Law Blog

EPA Releases PFAS Strategic Roadmap Third Annual Report

As the Biden-Harris administration draws to a close, EPA has issued its third annual report touting the progress made under the PFAS Strategic Roadmap. In the report, EPA notes the major legal, technical, and policy...more

Wyrick Robbins Yates & Ponton LLP

Corporate Transparency Act Compliance Stayed Nationwide

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction blocking the Treasury Department from enforcing the beneficial ownership reporting requirements under the...more

Manatt, Phelps & Phillips, LLP

Preparing State I/DD Systems for Implementation of the Medicaid Access Final Rule

This spring, the Centers for Medicare & Medicaid Services (CMS) finalized a highly anticipated rule that, among other things, updates program standards and processes for Medicaid home- and community-based services (HCBS),...more

Frantz Ward LLP

Enforcement of CTA Reporting Rule Blocked Nationwide

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On December 3, 2024, a Federal judge in Texas issued a nationwide preliminary injunction blocking enforcement of the Corporate Transparency Act’s (“CTA”) Reporting Rule and staying the compliance deadline. The government...more

Goldberg Segalla

Fraud Doesn’t Pay in New York – November 2024 Update

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As a part of our Quarterly Practice Group Update, we are pleased to produce yet another installment with examples of our continued success in the area of fraud litigation. ...more

Seyfarth Shaw LLP

Court Stops the Presses: Enforcement of the CTA Has Been Enjoined Nationwide

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As many entities are scrambling to complete and file their beneficial owner information report ("BOI") under the Corporate Transparency Act, ("CTA") before the January 1, 2025 deadline, the United States District Court for...more

Jones Day

Rescheduling of the EU Deforestation Regulation and New Guidance Documents

Jones Day on

On October 2, 2024, the European Commission (the "Commission") proposed an extra 12 months of phasing-in time for the application of the EU Deforestation Regulation ("EUDR"), one of the EU's measures to combat climate change....more

Holland & Knight LLP

Proyecto de decreto busca modificar el ecosistema de pagos de bajo valor en Colombia

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El Ministerio de Hacienda y Crédito Público de la República de Colombia, a través de la Unidad de Regulación Financiera, publicó un proyecto de decreto con el cual se busca implementar una normativa para fortalecer la...more

Braumiller Law Group, PLLC

Jurisdiction and History of Tariff Classification Litigation in the U.S

[Written by: Mike Smiszek, Senior Trade Advisor, Braumiller Consulting Group] Several tribunals and courts were established at various periods of America’s history to resolve trade-related litigation, both at the trial and...more

Holland & Knight LLP

Holland & Knight Health Dose: December 3, 2024

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Holland & Knight Health Dose is an in-depth weekly dose of legislative and regulatory insights to keep stakeholders abreast of happenings in Washington, D.C., impacting the health sector....more

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