JD Supra6h
In-Compliance: Holtzman Vogel's January 2025 Round-Up
Supreme Court Lifts Fifth Circuit’s Corporate Transparency Act Injunction; Second District Court Enjoins Beneficial Ownership Reporting Rule ...
The National Law Review6h
What Employers Need to Know About the California Transparency in Supply Chains Act
In an era where consumers are increasingly concerned about ethical sourcing and labor practices, the California Transparency ...
JD Supra1d
Corporate Transparency Act Reporting Requirements Still on Hold
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Corporate transparency is a step toward a greener economy, but further change is needed
Could corporate transparency be one of the solutions to climate change? Or, at the very least, could it be a way to hold ...
Conventus Law1d
US – Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused.
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
Crowdfund Insider1d
Carta to Assist Startups with Complying with Corporate Transparency Act
Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...
ICIJ3d
US company database remains on hold, despite Supreme Court decision
Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...
Tax Guru3d
No irregularity found in adoption of Swiss Challange Method: NCLAT uphold decision of adjudicating authorirty
Appellant is suspended director of Corporate Debtor who challenged the impugned order passed by NCLT, Jaipur (Adjudicating ...
A new small-business mandate is in limbo. Here's what businesses need to know.
It requires businesses with fewer than 20 employees to provide names, dates of birth, addresses and other identifying ...
Tri-State Livestock News6d
Supreme Court Rules on Corporate Transparency Act: Confusion Continues
The United States Supreme Court ruled Thursday to allow the federal government to enforce the Corporate Transparency Act (CTA). Whether or not companies will immediately be liable for failing to file ...