On February 17, 2025, the U.S. District Court for the Eastern District of Texas lifted the last remaining nationwide ...
The court rejected an argument by an AT&T subsidiary that an industry-funded program to provide internet access to schools and libraries is not subject to the federal False Claims Act.
Lawyers for broker-dealer Alpine Securities Corp. took aim at the private enforcement powers of the Financial Industry ...
On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...
The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...
A FinCEN alert said it would provide an update before “any further modification” of the reporting deadline, “recognizing that reporting companies may need additional time to comply with their BOI ...
U.S. District Judge Jeremy Kernodle in Tyler, Texas, put on hold an order he issued halting the Corporate Transparency Act's ...