As discussed last month, in early January, the U.S. District Court for the Eastern District of Texas issued a nationwide injunction ...
As has now been well reported, in 2021 Congress enacted the Corporate Transparency Act (the “CTA”), which empowers the U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) to ...
The Director of the Office of Management and Budget (OMB), assisted by the Attorney General and the Director of the Office of Personnel ...