Cesar Lopez-Morales

Cesar Lopez-Morales

Orrick, Herrington & Sutcliffe LLP

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Latest Posts › Department of Justice (DOJ)

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Corporate Transparency Act Beneficial Reporting Still on Hold Nationwide – Stay Tuned

On January 23, 2025, the U.S. Supreme Court vacated one nationwide stay (Texas Top Cop Shop, Inc. v. McHenry – formerly, Texas Top Cop Shop v. Garland) which blocked the U.S. government from enforcing the Corporate...more

1/31/2025  /  Beneficial Owner , Corporate Transparency Act , Department of Justice (DOJ) , Filing Requirements , FinCEN , Reporting Requirements , SCOTUS , Stays
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