Andrew Kelly

2 months ago | mondaq.com | Andrew Kelly |Connor O'Brien |Jason Rimes

The beneficial ownership information (BOI) reportingrequirements under the Corporate Transparency Act (CTA) are back ineffect.

Jan 6, 2025 | mondaq.com | Jason Rimes |Andrew Kelly |Connor O'Brien

The status of the preliminary injunction which paused the nationwideenforcement of the Corporate Transparency Act and itsimplementing rules (collectively, the "CTA") continues tokeep all interested parties on the edge of our collective seats asyear-end approaches, with an order issued at 5:00 p.m. on December 26, 2024by the US Court of Appeals for the Fifth Circuit clarifying thatthe injunction remains in effect.

Dec 10, 2024 | wargny.com | Andrew Kelly

La justice de l'Etat de New York, qui a fait condamner cette année Donald Trump dans deux grosses affaires pénale et civile, s'est prononcée mardi contre des recours du futur président pour annuler ses deux procès historiques.

Dec 10, 2024 | capitol.fr | Andrew Kelly

La justice de l'Etat de New York, qui a fait condamner cette année Donald Trump dans deux grosses affaires pénale et civile, s'est prononcée mardi contre des recours du futur président pour annuler ses deux procès historiques.

Dec 8, 2024 | mondaq.com | Andrew Kelly |Jason Rimes

As of December 3, 2024, the United States District Court for the Eastern District of Texas has issued a preliminary injunction pausing the nationwide enforcement of the Corporate Transparency Act and its implementing rules (collectively, the "CTA"). The CTA, effective as of January 1, 2024, was enacted for the purpose of curbing money laundering, terrorism financing, and other illicit activities.