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Shipman & Goodwin LLP

Appellate Court Rejects Constitutional Challenge to Connecticut’s Anti-SLAPP Statute, Extends Quasi-Judicial Defamation Immunity...

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The Appellate Court’s recent decision in Robinson v. V.D. has a little something for any practitioner who deals with questions of constitutional law or civil procedure. Among other things, the decision held that statements...more

Freeman Law

The Corporate Transparency Act (CTA) | Reporting Requirements, Potential Penalties, and Impending (but Suspended) Deadlines.

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Most U.S.-based business entities are now required by a federal statute to report their “beneficial ownership information” (BOI) to an agency known as “FinCEN,” the Financial Crimes Enforcement Network. BOI reporting is...more

Greenbaum, Rowe, Smith & Davis LLP

Another Urgent Update on the Corporate Transparency Act: Nationwide Injunction Back in Effect – All CTA Reporting Stayed

In an Alert earlier last week, we reported that on December 23, 2024, a motion panel of three judges from the U.S. Court of Appeals for the Fifth Circuit granted the Department of Justice’s (DOJ) motion for a stay, or...more

Whiteford

Client Alert: Corporate Transparency Act: Nationwide Injunction Restored; Filing Deadlines Paused - Update – Fifth Circuit...

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The ongoing legal saga in the federal courts surrounding the Corporate Transparency Act (CTA) (31 U.S.C. § 5336) has reversed course, yet again. On December 26, 2024, the United States Court of Appeals for the Fifth...more

Allen Matkins

Can Delaware Exercise Jurisdiction Over Rupert Murdoch?

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In an opinion issued just after Christmas, Vice Chancellor J. Travis Laster ruled that a derivative lawsuit may proceed against the directors and officers of Fox Corporation.  The plaintiffs are claiming that the directors...more

Bracewell LLP

Further Action From the Fifth Circuit Renders the Corporate Transparency Act Unenforceable Nationwide

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On December 26, 2024, a merits panel for the US Court of Appeals for the Fifth Circuit (Fifth Circuit) vacated the previously reported December 23, 2024 stay, giving new life to the nationwide preliminary injunction of the...more

Seward & Kissel LLP

UPDATE - CTA Whiplash; Fifth Circuit Reverses itself and Blocks Corporate Transparency Act Reporting Requirements

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On December 26, 2024, in a very short opinion, the U.S. Court of Appeals for the Fifth Circuit, which on December 23 had lifted a national stay imposed by the U.S. District Court for the Eastern District of Texas in the case...more

Burr & Forman

Corporate Transparency Act Halted (Again): What’s Happened and What’s Next?

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What happened now? On December 26, 2024, and only three days after lifting the nationwide injunction pending appeal, the merits panel of the U.S. Court of Appeals for the Fifth Circuit reinstated a nationwide injunction...more

Hinckley Allen

Update: Courts Again Block Enforcement of Corporate Transparency Act

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On December 26, 2024, in its second order of the week related to Texas Top Cop Shop, Inc. et al. v. Garland et al., No. 4:24-CV-478 (E.D. Texas 12/3/24), the Fifth Circuit Court of Appeals restored the District Court’s...more

Partridge Snow & Hahn LLP

Corporate Transparency Act: Reinstatement of Preliminary Injunction

By Lawrence Sheh, Brian Reilly, and Madeline Ursini The U.S. Court of Appeals for the Fifth Circuit has reinstated a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the “CTA”). The...more

Otten Johnson Robinson Neff + Ragonetti PC

Nationwide Injunction of CTA Enforcement Reinstated

Enforcement of the Corporate Transparency Act (the “CTA”) has again been halted.  On December 26, 2024, the United States Court of Appeals for the Fifth Circuit vacated its own stay order entered three days earlier.  The most...more

McNees Wallace & Nurick LLC

Continued commotion in Corporate Transparency Act compliance

Beneficial owners of reporting companies, as defined under the Corporate Transparency Act (31 U.S.C. § 5336) (the “CTA”), and anyone closely following recent activity surrounding the CTA and its Reporting Rule, are likely...more

Epstein Becker & Green

Enforcement of CTA Halted Yet Again After Federal Court Reverses Course and Reinstates Nationwide Injunction

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On December 26, 2024, in a surprising move, the U.S. Court of Appeals for the Fifth Circuit issued a decision reinstating the nationwide injunction against enforcement of reporting requirements for beneficial ownership...more

Mayer Brown

On Again, Off Again: Fifth Circuit Again Suspends Corporate Transparency Act Filing Requirements

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On December 26, 2024, a panel of the US Court of Appeals for the Fifth Circuit vacated an order issued by a different panel just days before that had stayed the nationwide preliminary injunction suspending enforcement of the...more

Foster Garvey PC

Fifth Circuit Lifts Stay of Injunction of CTA

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On December 26, 2024, the Fifth Circuit Court of Appeals vacated its stay of the preliminary injunction of the Corporate Transparency Act (“CTA”), 31 U.S.C. § 5336. This decision reinstates the injunction nationwide, meaning...more

Saul Ewing LLP

Fifth Circuit Reverses Its Own Order, Lifting the Stay of Enforcement of the CTA

Saul Ewing LLP on

​The CTA madness continues. On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit (the "Fifth Circuit"), in the case of Texas Top Cop Shop v. Garland ("Texas Top Cop Shop"), stayed the enforcement of an...more

Dickinson Wright

Fifth Circuit Reinstates CTA Injunction, FinCEN Still Accepting Voluntary Filings

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In a surprising reversal, on December 26, 2024, a panel of the Fifth Circuit Court of Appeals issued an Order that vacated (effectively reversing) the same court’s order from December 23, 2024, and reinstated a lower court’s...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

Fifth Circuit Nullifies Nasdaq’s Diversity Rule for Corporate Boards

A federal circuit court recently vacated a U.S. Securities and Exchange Commission (SEC) order approving Nasdaq’s diversity rule for boards of directors of public companies....more

Dorsey & Whitney LLP

CTA Compliance Paused Yet Again - Federal Appeals Court Reinstates Temporary Nationwide Injunction

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As we previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the Corporate Transparency Act (“CTA”). Texas Top Cop...more

Eversheds Sutherland (US) LLP

Fifth Circuit changes course—CTA preliminary injunction reinstated

On December 26, 2024, the US Court of Appeals for the Fifth Circuit changed course, effectively reinstating the preliminary injunction enjoining enforcement of the Corporate Transparency Act (CTA)....more

Perkins Coie

Corporate Transparency Act: Court Swiftly Reimposes Injunction Against Enforcement

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As reported in our recent Update, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against enforcement of the beneficial ownership information reporting requirements of the...more

Cole Schotz

Fifth Circuit Changes Its Mind. CTA Filings Not Required Pending Further Review

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On December 26, 2024, in an Order entered “at the direction of the Court,” the Fifth Circuit Court of Appeals vacated its own stay of District Judge Amos Mazzant’s nationwide injunction of the Corporate Transparency Act...more

Fox Rothschild LLP

After a Dizzying Series of Court Twists, the CTA is Halted. Again!

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Key Takeaway: A Texas federal judge issued a nationwide injunction, but it was stayed by an appeals court. Now that stay has been lifted — so the injunction is in force again. As the year-end filing deadline approached for...more

Sherman & Howard L.L.C.

Yet Another CTA Time Out: 5th Circuit Court of Appeals Reverses Its Own Stay of CTA Injunction – CTA Currently NOT in Effect

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UPDATE – On Dec. 26, 2025, only days after its prior decision, the Fifth Circuit Court of Appeals vacated the ruling of its own motions panel, and the nationwide injunction enjoining enforcement of the Corporate Transparency...more

Benesch

On Hold AGAIN - CTA Preliminary Injunction Reinstated

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As we previously reported, on December 3, 2024, the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction blocking the U.S. Department of Treasury from enforcing the Corporate...more

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