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Thomas Fox - Compliance Evangelist

Daily Compliance News: December 5, 2024 – The CTA Enjoined Edition

Welcome to the Daily Compliance News. Each day, Tom Fox, the Voice of Compliance, brings you compliance-related stories to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the Daily Compliance...more

Bodman

Federal Court Puts Enforcement of the Corporate Transparency Act on Hold

Bodman on

A federal court in Texas issued a nationwide preliminary injunction on December 3, 2024 that puts enforcement of the Corporate Transparency Act (“CTA”) on hold....more

Polsinelli

Texas Federal Court Issues Nationwide Injunction Against Enforcement of the Corporate Transparency Act

Polsinelli on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas (Sherman Division) issued a preliminary injunction in favor of the plaintiffs in the case of Texas Top Cop Shop, Inc. et al. vs. Garland (U.S....more

Proskauer - Corporate Defense and Disputes

2024 SEC Enforcement Results – Takeaways for Fund Managers

On November 22, 2024, the SEC’s Division of Enforcement announced its Enforcement Results for Fiscal Year 2024. Below are some key takeaways for fund managers: Total enforcement actions were down from recent years. The...more

Ruder Ware

Ding Dong, the CTA is DEAD!

Ruder Ware on

A federal district court in Texas has issued a landmark decision postponing the enforcement of the Corporate Transparency Act (the “CTA”). The Court held that the CTA exceeds Congress’ power and is therefore likely...more

Polsinelli

Disregarded Entity Eligibility for the CTA Large Operating Company Exemption

Polsinelli on

As discussed in detail below, the Corporate Transparency Act (CTA) provides an exemption to its reporting requirements for certain large operating companies (the Large Operating Company Exemption or “LOC Exemption”). In order...more

McDermott Will & Emery

Key Takeaways | Alternative Capital-Raising Strategies in Challenging Times

McDermott Will & Emery on

During this session, the panelists shared alternative capital-raising financing strategies, including venture capital (VC), accelerators, spin-outs, bridge financing, licensing, and government agency support. They also...more

McDermott Will & Emery

What a Second Trump Term Means for Antitrust Enforcement

McDermott Will & Emery on

On January 20, 2025, President-elect Donald J. Trump’s administration will come into power. The McDermott antitrust and competition team has analyzed the first Trump term, compared it to the Biden administration’s actions,...more

A&O Shearman

Antitrust in focus - November 2024

A&O Shearman on

New U.S. merger control filing forms to take effect in February 2025 - Following publication in the Federal Register, the new Hart-Scott-Rodino (HSR) premerger notification forms will become effective on February 10, 2025....more

Society of Corporate Compliance and Ethics...

Albemarle: One year later

I had many ideas for an article that would expand on recent developments in the compliance and ethics space. My working title was the creatively light “Recent Developments.” But after meeting with SCCE & HCCA’s editorial...more

Pierce Atwood LLP

Business Owners: Beware of Scams and Solicitations

Pierce Atwood LLP on

For years, federal trademark and patent application owners have been the target of scammers seeking payment for services that are neither required nor provided. Recently, however, it appears that scammers are finding new ways...more

Moritt Hock & Hamroff LLP

Corporate Transparency Act Stayed As Federal Court Preliminary Determines Act To Be Unconstitutional

Yesterday, December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction in favor of the plaintiffs in the case of Texas Top Cop Shop, Inc. et al. vs. Garland (U.S. Attorney...more

Laner Muchin, Ltd.

Nationwide Preliminary Injunction Issued Against Enforcement of Corporate Transparency Act

Laner Muchin, Ltd. on

On Tuesday, December 3, 2024, a nationwide preliminary injunction was issued by the U.S. District Court for the Eastern District of Texas in the case of Texas Top Cop Shop, Inc. et. al. vs. Garland, temporarily blocking the...more

Moritt Hock & Hamroff LLP

MHH Condo/Co-op Digest Vol. XIV, December 2024

This newsletter explores the emerging legal topics and issues affecting the condominium and cooperative services industry. Thought-leading attorneys from Moritt Hock & Hamroff’s Condominium and Cooperative Services Practice...more

BakerHostetler

Federal District Court Issues Nationwide CTA Injunction

BakerHostetler on

On December 3, 2024, a Texas federal district court in Texas Top Cop Shop, Inc., et al. v. Garland, et al. (E.D. Tex., No. 4:24-cv-00478, 12/3/24) granted the plaintiffs’ motion to preliminarily enjoin the U.S. government...more

Mitratech Holdings, Inc

Turning the SEC Enforcement Results into Opportunity: Historic Penalties Signal a Compliance Shift

The SEC’s fiscal year 2024 enforcement results signal a pivotal moment for U.S. capital markets. Despite a 26% decline in the total number of enforcement actions compared to 2023 (sitting at a total of 583 for this year), the...more

Bowditch & Dewey

Texas Court Halts Corporate Transparency Act Nationwide

Bowditch & Dewey on

The Corporate Transparency Act (“CTA”) went into effect January 1, 2024. The deadline for many entities to make this filing is January 1, 2025, which is fast approaching. It is important to determine whether your entity is...more

Latham & Watkins LLP

Private Capital Insights - Autumn 2024

Latham & Watkins LLP on

Welcome to the sixth edition of Private Capital Insights. As we navigate the complexities of 2024, the private capital sector continues to demonstrate resilience and adaptability in the face of evolving market dynamics....more

Fenwick & West LLP

How to Use the DOJ ECCP to Bolster Your Compliance Program

Fenwick & West LLP on

In September, the U.S. Department of Justice updated its Evaluation of Corporate Compliance Programs (ECCP) guidance, which is the roadmap that Criminal Division prosecutors use to evaluate a company’s compliance program....more

Cooley LLP

California’s Broad Venture Capital Diversity Reporting Law Amended to Now Take Effect in 2026

Cooley LLP on

As we previously reported, in October 2023, California enacted SB 54, a law requiring venture capital (VC) firms with a nexus to California to report data regarding the diversity of the founding members of the portfolio...more

Foley & Lardner LLP

BREAKING: Federal Court Enjoins Government from Enforcing Corporate Transparency Act

Foley & Lardner LLP on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction that enjoins the federal government from enforcing the Corporate Transparency Act (the CTA). The CTA,...more

Vicente LLP

Cannabis Presents Economic Opportunity for Tribal Nations

Vicente LLP on

When the Eastern Band of Cherokee launched sales of adult-use cannabis in September 2024 through a dispensary in western North Carolina, it presented a seismic shift. Unlike most other Tribal Nations that sell cannabis, the...more

Shipman & Goodwin LLP

Nationwide Injunction Bars Enforcement of the Corporate Transparency Act

Shipman & Goodwin LLP on

On December 3, 2024, in Texas Top Cop Shop, Inc., et al. v. Merrick Garland, Attorney General of the United States, et al., Judge Amos Mazzant of the United States District Court (Eastern District of Texas/Sherman Division)...more

McDermott Will & Emery

Update zum US-Transparenzregister

McDermott Will & Emery on

Handlungsbedarf für Unternehmen bis Jahresende - Nachdem das Transparenzregister in Deutschland und Europa inzwischen seit einigen Jahren existiert und dessen Meldepflichten in der Praxis umfassend beachtet werden, gibt...more

Maynard Nexsen

Project Catalyst: An Economic Development Podcast | Episode 10: The Southern Economic Development Council with Brian Gwin and Matt...

Maynard Nexsen on

In this episode, Tina and Tushar welcome Brian Gwin and Matt Tackett, leaders of the Southern Economic Development Council. They discuss the significant value of economic development associations for members, businesses, and...more

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