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Hinckley Allen

Update: Courts Block Enforcement of Corporate Transparency Act

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As described in a prior article, beginning on January 1, 2024, the Corporate Transparency Act required companies to report beneficial ownership information (“BOI”) to the Financial Crimes Enforcement Network bureau (“FinCEN”)...more

Nossaman LLP

Breaking News | Corporate Transparency Act Filings Paused Under Nationwide Injunction

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This is an important follow-up to our prior eAlerts (here and here) on the Corporate Transparency Act, which requires that corporations, LLCs and other business entities report to the Treasury’s Financial Crimes Enforcement...more

Robinson & Cole LLP

Legal Update: Nationwide Injunction Blocks Enforcement of Corporate Transparency Act

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

Stinson LLP

Nationwide Injunction Halts Corporate Transparency Act Enforcement

Stinson LLP on

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

Cadwalader, Wickersham & Taft LLP

Nationwide Injunction Pauses Implementation of the Corporate Transparency Act

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in Texas Top Cop Shop, Inc., et al. v. Garland, enjoining the federal government from enforcing the...more

Ballard Spahr LLP

Fifth Circuit Rejects OFAC Designation of Tornado Cash Immutable Smart Contracts

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In a closely watched and complicated case, Van Loon et al. v. Dep’t of the Treasury et al., the U.S. Court of Appeals for the Fifth Circuit ruled that the Office of Foreign Assets Control (“OFAC”) cannot sanction Tornado...more

Hinshaw & Culbertson LLP

Texas Judge Issues Preliminary Nationwide Injunction Against Corporate Transparency Act

On December 3, 2024, Judge Amos L. Mazzant III of the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction in the case of Texas Top Cop Shop, Inc. et al. v. Garland, halting the...more

Bailey & Glasser, LLP

Client Alert: Holiday Surprise: Nationwide Injunction Halts Corporate Transparency Act Enforcement

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The Corporate Transparency Act (“CTA”) requires most companies—except for certain exempt entities—to disclose their ownership details to the Financial Crimes Enforcement Network (“FinCEN”). A looming January 1, 2025 reporting...more

DLA Piper

Reporting Companies Should Remain Flexible Given Uncertain Future of the Corporate Transparency Act after Texas Court Grants...

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Congress passed the Corporate Transparency Act (CTA) as an anti-money laundering initiative in 2021 designed to combat the use of anonymous “shell companies” to facilitate money laundering, terrorist financing, and threaten...more

K&L Gates LLP

Breaking CTA Alert—Nationwide Injunction Issued Against US Corporate Transparency Act

K&L Gates LLP on

On 3 December 2024, Judge Amos Mazzant of the Eastern District of Texas issued a nationwide preliminary injunction with respect to the Corporate Transparency Act (CTA), enjoining enforcement of the CTA as well as the...more

Holland & Knight LLP

Corporate Transparency Act Reporting

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The Corporate Transparency Act (CTA) requires "Reporting Companies" – domestic entities created by the filing of a document with a secretary of state and non-U.S. entities that have registered to do business in the United...more

Nutter McClennen & Fish LLP

Nationwide Preliminary Injunction Prevents Enforcement of Corporate Transparency Act

With the enactment of the Corporate Transparency Act (CTA), so-called “Reporting Companies” were required to disclose to the U.S. federal government, via the submission of a Beneficial Ownership information (BOI) Report to...more

Perkins Coie

NLRB Changes Standard for Evaluating Employer Statements on Employee Access to Management in a Unionized Environment

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NLRB Changes Standard for Evaluating Employer Statements on Employee Access to Management in a Unionized Environment  The National Labor Relations Board (NLRB or Board) overturned decades of precedent on November 8, 2024, by...more

Perkins Coie

Alaska Ushers in Increased Minimum Wage and Guaranteed Sick Leave

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Voters in Alaska approved Ballot Measure 1, which will boost Alaska’s minimum wage and provide guaranteed sick leave to workers. First, Ballot Measure 1 increases Alaska’s minimum wage to $13.00 per hour, effective July 1,...more

A&O Shearman

Corporate Transparency Act (CTA): filing deadline stayed

A&O Shearman on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction enjoining the U.S. Government from enforcing the CTA nationwide, determining that the CTA and the reporting rules...more

Benesch

Nationwide Pause of Corporate Transparency Act and BOI Reporting Requirements

Benesch on

Entities subject to CTA coverage should continue to prepare to report BOI to FINCEN. On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction blocking the...more

Smart & Biggar

FCA sets aside PMPRB’s order that Galderma’s patent claiming 0.3% adapalene “pertained to” 0.1% adapalene DIFFERIN

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On December 3, 2024, the Federal Court of Appeal (FCA) set aside the order of the Patented Medicine Prices Review Board (PMPRB or Board) that had required Galderma to continue to provide information to the PMPRB in relation...more

Akin Gump Strauss Hauer & Feld LLP

Federal Court Issues Preliminary Injunction of CTA

On December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a preliminary injunction regarding enforcement of the Corporate Transparency Act (CTA) and related beneficial ownership reporting rule. The...more

Akin Gump Strauss Hauer & Feld LLP

EU AI Act Targeted Stakeholders Consultation on Prohibitions and Definition of AI Systems

Until 11 December 2024, artificial intelligence (AI) stakeholders such as AI systems providers, businesses, national authorities, academia, research institutions and civil society are invited to provide feedback to the AI...more

PilieroMazza PLLC

Weekly Update for Government Contractors and Commercial Businesses – December 2024

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Corporate Transparency Act, Part 4: Reporting Requirements Temporarily Suspended - As you may have been following, PilieroMazza previously reported on the requirements of the Corporate Transparency Act (CTA) and the...more

Sands Anderson PC

Enforcement of the CTA Under a Nationwide Preliminary Injunction  – Enforcement of Reporting Deadlines Put on Hold

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In a significant development, the U.S. District Court for the Eastern District of Texas has issued a preliminary injunction halting enforcement of the Corporate Transparency Act (CTA). This decision not only delays the CTA’s...more

Amundsen Davis LLC

Enforcement of the Corporate Transparency Act Suspended by Federal Court’s Preliminary Injunction

Amundsen Davis LLC on

On December 3, 2024, in the case of Texas Top Cop Shop v. Garland, the U.S. District Court of Texas issued a nationwide preliminary injunction of the Corporate Transparency Act (CTA), which prevents the enforcement of the...more

McGlinchey Stafford

Now What? – Texas Court Nationally Enjoins Corporate Transparency Act as “Likely Unconstitutional”

McGlinchey Stafford on

On December 3, 2024, the U.S. District Court for the Eastern District of Texas entered into a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (CTA) and compliance with the...more

Rivkin Radler LLP

Upset in the 11th Hour: Corporate Transparency Act Halted, for Now

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The Corporate Transparency Act (“the CTA”), a law enacted by Congress requiring certain business entities to disclose beneficial ownership information (a “BOI Report”) to FinCEN, went into effect on January 1, 2024, and...more

Kaufman & Canoles

The Corporate Transparency Act Injunction

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On Tuesday, December 3, 2024, a judge in the U.S. District Court for the Eastern District of Texas granted a nationwide preliminary injunction precluding FinCEN from enforcing the Corporate Transparency Act (“CTA”) and its...more

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