Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the conservative U.
Supreme Court Reinstates Corporate Disclosure Law Pending Challenge
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury Department.
US Supreme Court Allows Anti-Money Laundering Law to Take Effect
(Reuters) - The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury Department.
Case With 'Serious Consequences for Corporate Law' Heads to Texas Supreme Court
Texas Supreme Court justices heard argument on whether Southern Methodist University has the right to separate from its founder.
Supreme Court allows small business registration rule to take effect, aimed at money laundering
Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Trump message to corporate America: Stop 'illegal' DEI or face investigations
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
Supreme Court reinstates federal anti-money laundering law
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...
Corporate America Should Regain Control of Shareholder Proposals
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
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Client Alert: Corporate Transparency Act Reporting Continues to be Suspended
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
Trump’s D.E.I. Order Creates ‘Fear and Confusion’ Among Corporate Leaders
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
Big Banks Did Great Last Year. What Does That Mean for Big Law?
"An uptick in transactional activity drove bank earnings and positively impacted law firm results," noted Sidley's Yvette ...