Specialty Group: Corporate and M&A

On February 18, 2025, the last remaining injunction preventing enforcement of the Corporate Transparency Act (“CTA”) was reversed by the federal judge in Texas who originally issued the injunction. Shortly after the ...

The Corporate Transparency Act (the “CTA”)[1] is back in effect as the last injunction restraining its enforcement was stayed on February 18, 2025. For most companies, the reporting deadline will be March 21, 2025, u ...

TL;DR: The Corporate Transparency Act (CTA) is back in effect with March 21 deadline. What just happened? In an order signed on February 17, 2024, the District Court in Smith v U.S. Department of the Treasury struck dow ...

Notwithstanding recent developments that might suggest otherwise, companies are still not obligated to report beneficial ownership details under the Corporate Transparency Act. On January 23, 2025, the Supreme Court gra ...