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The Corporate Transparency Act (CTA) was enacted to fight illicit financial activities by mandating that companies disclose their beneficial ownership information. This requirement is especially [...]

The Corporate Transparency Act (CTA) aims to combat illicit finance activities by requiring companies to report their beneficial ownership information. This is particularly important for small [...]

On December 3, 2024, 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. v. Garland, temporarily halting [...]