The Corporate Transparency Act was supposed to shed light on shell companies. It had bipartisan support, until it didn't. Why does the Trump administration want to shelve it?

Stick a fork in it. It’s kaput.[i] At least that’s what many of us thought; and, for all intents and purposes, it was. However, like a scene from a bad zombie movie,[ii] the corpse-like Corporate ...

A federal appeals court has reversed a lower court decision involving the Corporate Transparency Act and its requirement for beneficial ownership information reporting by companies, finding it to be ...

Why is a law to reign in shell companies getting shelved by the Trump administration? The Corporate Transparency Act had ...

Recently, the U.S. Court of Appeals for the 11th Circuit reversed a lower court’s ruling and upheld the constitutionality of the Corporate Transparency Act (CTA), a federal law requiring certain ...