The Biden administration came to the Supreme Court on Tuesday afternoon, asking the justices to let it enforce an ...

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

The Justice Department asked the Supreme Court to lift the injunction on the beneficial ownership information reporting ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report beneficial owners to curb money laundering.

Few would argue that the federal government does not have a legitimate interest in preventing, detecting, and punishing tax fraud, money ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

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

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...

If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

In this globalized economy, tax transparency and compliance has become paramount to ensure that taxpayers disclose their global income and assets accurately. The Common Reporting Standard (CRS) and ...