The anticipated shift in federal law enforcement priorities away from corporate crime may force boards to make difficult ...
Lawyers are expected to come to the office during normal business hours barring "extraordinary" circumstances, according to a ...
Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled ...
Attorneys general from 25 Republican-led states on Thursday urged the US Supreme Court to keep in place a nationwide pause on ...
Congress passed the Corporate Transparency Act in 2020 and overrode a veto by then-President Donald Trump to enact the ...
The U.S. Department of Justice has urged the Supreme Court to lift a lower court order blocking the Corporate Transparency ...
Craig Heeren, Peter Baldwin and Carrie DeLange of Faegre Drinker discuss increased Department of Justice action and scrutiny ...
The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the Corporate Transparency ...
As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...
The Justice Department asked the Supreme Court to issue an emergency order reinstating a federal anti-money laundering law as ...
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But then (serve/volley/serve/volley), on Dec. 31, the government filed a petition with the U.S. Supreme Court asking that ...