FinCEN Eliminates Corporate Transparency Act’s Reporting Obligations for U.S. Persons

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FinCEN Eliminates Corporate Transparency Act’s Reporting Obligations for U.S. Persons FinCEN Eliminates Corporate Transparency Act’s Reporting Obligations for U.S. Persons

On March 21, 2025, the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) released an..
COOKIE CUTTER SOLUTION? Senate Bill 690’s “Commercial Business Purpose Exemption” Could Crumble.. COOKIE CUTTER SOLUTION? Senate Bill 690’s “Commercial Business Purpose Exemption” Could Crumble..

California Senate Bill 690 (“SB 690”) aims to amend CIPA by creating a broad exemption for the use..
The morning read for Monday, June 2 The morning read for Monday, June 2

Each weekday, we select a short list of news articles and commentary related to the Supreme Court...


Wrongful Termination Lawyer Nashville, TN on Pinterest Wrongful Termination Lawyer Nashville, TN on Pinterest

Explore a hand-picked collection of Pins about Wrongful Termination Lawyer Nashville, TN on..
Wrongful Termination Lawyer Raleigh, NC on Pinterest Wrongful Termination Lawyer Raleigh, NC on Pinterest

Explore a hand-picked collection of Pins about Wrongful Termination Lawyer Raleigh, NC on Pinterest.
The Tariff Roller Coaster: US Court of International Trade Invalidates Tariffs Imposed Under IEEPA, .. The Tariff Roller Coaster: US Court of International Trade Invalidates Tariffs Imposed Under IEEPA, ..

What HappenedOn May 28, 2025, the US Court of International Trade (“CIT”) issued a major decision..
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GET YOUR FAX STRAIGHT: Court Grants Class Certification In TCPA Fax Blast Case GET YOUR FAX STRAIGHT: Court Grants Class Certification In TCPA Fax Blast Case

Hey TCPAWorld!Litigation is a pursuit of the truth, and the truth has a way of resurfacing—often..
State Department Pauses New Student and Exchange Visitor Visa Interviews: New Vetting Procedures.. State Department Pauses New Student and Exchange Visitor Visa Interviews: New Vetting Procedures..

On May 27, 2025, Secretary of State Marco Rubio directed all U.S. embassies and consulates to pause ..
Beltway Buzz, May 30, 2025 Beltway Buzz, May 30, 2025

The Beltway Buzz™ is a weekly update summarizing labor and employment news from inside the Beltway..
Rethinking University Research: Innovating the Innovation Ecosystem to Support Life Sciences and.. Rethinking University Research: Innovating the Innovation Ecosystem to Support Life Sciences and..

Personalized medicine—tailoring treatments to individual patients based on their genetic makeup,..
Congress Unveils Highly Anticipated Cryptocurrency Market Structure Legislation Congress Unveils Highly Anticipated Cryptocurrency Market Structure Legislation

On 29 May 2025 the House Financial Services Committee (HFSC) and the House Agriculture Committee..
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Texas Supreme Court Clarifies Usury Law: Maximum Interest Must Be Calculated Using the Actuarial.. Texas Supreme Court Clarifies Usury Law: Maximum Interest Must Be Calculated Using the Actuarial..

Commercial lenders in Texas should be made aware of the Texas Supreme Court’s new decision..
EU Lifts Key Sanctions on Syria: Legal and Compliance Implications Amid Evolving Opportunities EU Lifts Key Sanctions on Syria: Legal and Compliance Implications Amid Evolving Opportunities

Earlier this week, the Council of the EU adopted a series of legal instruments giving effect to..
Will There Be Light? FinCEN’s New Reporting Rule Faces Legal Challenge Will There Be Light? FinCEN’s New Reporting Rule Faces Legal Challenge

The U.S. real estate market has long been a cornerstone of the American dream—a path to stability,..
Government Consultation on the Introduction of Mandatory Ethnicity and Disability Pay Gap Reporting .. Government Consultation on the Introduction of Mandatory Ethnicity and Disability Pay Gap Reporting ..

The UK government has launched a consultation on introducing mandatory ethnicity and disability pay ..
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Reconciliation Bill Provisions Targeting Tax-Exempt Organizations Affect Hospitals Reconciliation Bill Provisions Targeting Tax-Exempt Organizations Affect Hospitals

The budget reconciliation bill passed by the House of Representatives on May 22, 2025 (the..
DOJ and CFPB Terminate $9 Million Redlining Consent Order with Southern Regional Bank DOJ and CFPB Terminate $9 Million Redlining Consent Order with Southern Regional Bank

On May 21, the U.S. District Court for the Western District of Tennessee granted a joint motion by..
Executive Use of Corporate Aircraft: Navigating Tax, SEC Disclosure and Other Key Considerations Executive Use of Corporate Aircraft: Navigating Tax, SEC Disclosure and Other Key Considerations

Companies are increasingly allowing their chief executive officers and, in certain circumstances,..
Protecting Bank Interests Under Subchapter V of Chapter 11 Protecting Bank Interests Under Subchapter V of Chapter 11

For banks and financial institutions, navigating bankruptcy proceedings is a critical part of..
Big Law Redefined: Immigration Insights Episode 14 | Transferring Employees to Canada - What.. Big Law Redefined: Immigration Insights Episode 14 | Transferring Employees to Canada - What..

In this episode of the Immigration Insights series on Greenberg Traurig’s Big Law Redefined podcast,..
UK Cross-Government Review of Sanctions Implementation and Enforcement UK Cross-Government Review of Sanctions Implementation and Enforcement

On 15 May 2025, the UK government published a policy paper summarising findings from a..
It’s a Matter of Timing: The PTO’s Latest Decisions on Discretionary Denials It’s a Matter of Timing: The PTO’s Latest Decisions on Discretionary Denials

Since the US Patent & Trademark Office’s (PTO) decision to rescind former Director Vidal’s memo on..
2025 Review of AI and Employment Law in California 2025 Review of AI and Employment Law in California

California started 2025 with significant activity around artificial intelligence (AI) in the..
Minnesota Extends Public Comment Period on Proposed PFAS Reporting Rule as Entities Voice Concerns.. Minnesota Extends Public Comment Period on Proposed PFAS Reporting Rule as Entities Voice Concerns..

On May 22, 2025, the Minnesota Pollution Control Agency (MPCA) held a public hearing on its..
Government contractors’ defenses, election challenges, and intellectual disability in capital cases Government contractors’ defenses, election challenges, and intellectual disability in capital cases

The Relist Watch column examines cert petitions that the Supreme Court has “relisted” for its..
A Rhode Island Town Seized 31 Acres by Eminent Domain Without Telling the Owners—Their Recent.. A Rhode Island Town Seized 31 Acres by Eminent Domain Without Telling the Owners—Their Recent..

A family of developers learned that the town of Johnston, Rhode Island, had seized 31 acres of..
ITS HERE: The First of a Wave of New “Keyword Avoider” SMS Opt Out TCPA Class Actions Has Been.. ITS HERE: The First of a Wave of New “Keyword Avoider” SMS Opt Out TCPA Class Actions Has Been..

An attorney named Jeff Lohman recently narrowly escaped a jury verdict against him on a RICO claim..
Understanding the Flow: How Truck Accident Attorneys Streamline Work for Florida Legal.. Understanding the Flow: How Truck Accident Attorneys Streamline Work for Florida Legal..

In Florida's legal landscape, legal administrators are responsible for overseeing the day-to-day..
New Jersey Legislature Again Considers Banning Noncompetes New Jersey Legislature Again Considers Banning Noncompetes

As has become an almost annual tradition, New Jersey legislators have proposed bills that would..
Companion Bills in U.S. Congress Would Expand OSHA Coverage for Public Employees Companion Bills in U.S. Congress Would Expand OSHA Coverage for Public Employees

A bill introduced in the U.S. Senate on May 21, 2025, seeks to significantly expand the scope of..
The morning read for Thursday, May 29 The morning read for Thursday, May 29

We’re expecting one or more opinions from the court at 10 a.m. EDT. Join us for the live blog,..
This Week in 340B: May 20 – 26, 2025 This Week in 340B: May 20 – 26, 2025

Find this week’s updates on 340B litigation to help you stay in the know on how 340B cases are..
The FMC Announces Investigation into Flags of Convenience and Unfavorable Conditions Created by.. The FMC Announces Investigation into Flags of Convenience and Unfavorable Conditions Created by..

The U.S. Federal Maritime Commission (“FMC”) announced on May 21, 2025 that it is initiating a..
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