Mário de Castro

Dec 6, 2024 | jdsupra.com | John Selbach |Mário de Castro |Jordan M. Halle |Charles McCarthy |Charles Mccarthy

On December 3, 2024, the U.S. District Court for the Eastern District of Texas, Texas Top Cop Shop, Inc. v. Merrick Garland (Civil Action No. 4:24-CV-478), issued a memorandum opinion and order granting a nationwide preliminary injunction against the enforcement of the Corporate Transparency Act (“CTA”) and its implementing regulations and staying the compliance deadline for reporting companies pending further order of the court.

Apr 2, 2024 | jdsupra.com | Elizabeth Atkinson |David Cahn |Mário de Castro

The Corporate Transparency Act’s (the “CTA”) reporting requirements are effective as of January 1, 2024. As a result, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury. Please see full publication below for more information.

Mar 5, 2024 | jdsupra.com | David Cahn |Mário de Castro |Charles McCarthy |Charles Mccarthy

U.S. District Court Holds CTA to be UnconstitutionalOn March 1, 2024, the U.S. District Court for the Northern District of Alabama in National Small Business United et al. v. Janet Yellen et. al., Case No. 5:22-cv-1448-LCB,  held the Corporate Transparency Act (the “CTA”) to be unconstitutional. In this surprising decision, U.S. District Court Judge Liles C.

Mar 1, 2024 | jdsupra.com | Elizabeth Atkinson |David Cahn |Mário de Castro

The Corporate Transparency Act’s (the “CTA”) reporting requirements are effective as of January 1, 2024. As a result, many companies in the United States will have to report information about their beneficial owners, i.e., the individuals who ultimately own or control the company. They will have to report the information to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury.

Apr 24, 2023 | tandfonline.com | Isaac Cortés |Diego I. Gallardo |Mário de Castro

Advanced search Journal of Applied Statistics Volume 51, 2024 - Issue 7 Submit an article Journal homepage Full Article Figures & data References Supplemental Citations Metrics Reprints & Permissions Read this article /doi/full/10.1080/02664763.2023.2203882?needAccess=true Abstract This paper introduces a new family of quantile regression models whose response variable follows a reparameterized Marshall-Olkin distribution indexed by quantile, scale, and asymmetry parameters. The family has...