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Read need-to-know updates, commentary, and analysis on Administrative Agency issues written by leading professionals.
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

Frantz Ward LLP on

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

Goldberg Segalla on

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

Seyfarth Shaw LLP on

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

Holland & Knight LLP on

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

Holland & Knight LLP on

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

McDermott+

ACO REACH: What Recent Performance Results Could Mean for the Model’s Future

McDermott+ on

Decisions, decisions, decisions. The Centers for Medicare & Medicaid Services (CMS) under the Trump Administration will have its hands full making decisions about Center for Medicare and Medicaid Innovation (CMMI) models...more

Foley Hoag LLP - Cannabis and the Law

Despite Fits and Starts, New Tennessee Hemp-Derived Cannabinoid Regulations Set to Take Effect on December 26, 2024

After an objectively troubled launch that spurred litigation, Tennessee’s permanent hemp-derived cannabinoid licensing regulations are finally set to take effect at the end of this month. This would mark the culmination of a...more

Bass, Berry & Sims PLC

Corporate Transparency Act Blocked Nationwide by Texas Court

Bass, Berry & Sims PLC on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered a nationwide preliminary injunction enjoining the enforcement of the federal Corporate Transparency Act (CTA) (31 U.S.C. § 5336) and the...more

Bradley Arant Boult Cummings LLP

Important Update: Temporary Halt on Corporate Transparency Act Compliance

On December 3, 2024, in deciding the case Texas Top Cop Shop, Inc., et al. v. Garland, et al., the U.S. District Court for the Eastern District of Texas found the Corporate Transparency Act (CTA) to be unconstitutional. The...more

Brooks Pierce

Corporate Transparency Act: Texas Injunction Stays Enforcement of CTA

Brooks Pierce on

On Tuesday, December 3, 2024, a United States district court in the Eastern District of Texas issued a national preliminary injunction enjoining the enforcement of the Corporate Transparency Act. The injunction specifically...more

Foley Hoag LLP

Texas District Court Issues Nationwide Preliminary Injunction Enjoining Reporting and Enforcement Under The Corporate Transparency...

Foley Hoag LLP on

In a striking decision on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in favor of the plaintiffs in Texas Top Cop Shop, Inc. et al. v. Garland. The...more

Keating Muething & Klekamp PLL

Corporate Transparency Act Update: Texas Federal Court Issues Nationwide Injunction

As the January 1, 2025 reporting deadline for beneficial ownership information under the Corporate Transparency Act (“CTA”) quickly approaches, the United States District Court for the Eastern District of Texas (“Court”)...more

Sterne, Kessler, Goldstein & Fox P.L.L.C.

IP Hot Topic: USPTO Establishes New Surcharge for Late-Stage Continuation Applications

The U.S. Patent & Trademark Office published a final rule on November 20, 2024, that establishes a new surcharge for continuation applications filed well after their earliest benefit dates (EBDs). Beginning January 19, 2025,...more

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