Corporate Transparency Act Injunction is Lifted and its Filing Obligations are Mandatory Again
Reporting companies are once again required to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN). On February 18, 2025, the U.S. District Court for the Eastern District of Texas lifted the remaining injunction that prohibited FinCEN from enforcing the Corporate […]
On December 20, 2024, the Securities and Exchange Commission (the “SEC”) settled three enforcement actions for failing to timely file a Form D in connection with private offerings. The three companies included one registered investment advisor and two private operating businesses. The companies […]
To: Clients and Friends of Fox Swibel Levin & Carroll LLP Reporting companies are still not required to file beneficial ownership information with the Financial Crimes Enforcement Network (FinCEN) – for now. Last week, the Supreme Court lifted an injunction related to a […]
In an important decision, the U.S. Court of Appeals reversed a lower court’s ruling in favor of the employer and clarified that “interfering, restraining, and denying are distinct ways of violating the FMLA.”
To: Clients and Friends of Fox Swibel Levin & Carroll LLP Only days after a Fifth Circuit panel lifted the injunction on the Corporate Transparency Act (CTA), another Fifth Circuit panel has reinstated the injunction. Once again, the federal government is prohibited from […]
To: Clients and Friends of Fox Swibel Levin & Carroll LLP Please be aware that on December 23, 2024, the Fifth Circuit of the U.S. Court of Appeals granted the federal government’s request to stay a lower court’s ruling that halted the enforcement […]
Federal Court Grants Injunction Prohibiting Government from Enforcing the Corporate Transparency Act
To: Clients and Friends of Fox Swibel Levin & Carroll LLP Please be aware that on December 3, 2024, a Texas-based federal court issued a broad order prohibiting the federal government from enforcing the Corporate Transparency Act (CTA). In its ruling on Texas […]
In an important decision, the U.S. Court of Appeals reversed a lower court’s ruling in favor of the employer and clarified that “interfering, restraining, and denying are distinct ways of violating the FMLA.”
CTA – Beneficial Ownership Deadline
To: Clients and Friends of Fox Swibel Levin & Carroll LLP We are nearly two months away from an important Corporate Transparency Act (the “CTA”) deadline. Reporting Companies created or registered to do business in the United States before January 1, 2024 must […]
Texas Court Invalidates FTC Non-Compete Ban
In an important decision, the U.S. Court of Appeals reversed a lower court’s ruling in favor of the employer and clarified that “interfering, restraining, and denying are distinct ways of violating the FMLA.”