This Client Alert is an update to our last alert published on January 23, 2025.
On January 23, 2025, the Supreme Court stayed the nationwide injunction issued by the Fifth Circuit, thus purportedly allowing FinCEN to...more
On January 23, 2025, the Supreme Court stayed the nationwide injunction that was put in place by the Fifth Circuit barring enforcement of the CTA. This decision allows the Financial Crimes Enforcement Network (“FinCEN”) to...more
On New Year’s Eve, the Justice Department filed an application with the U.S. Supreme Court to request a stay on the nationwide injunction or, at a minimum, that SCOTUS narrow the reach of the injunction to only the plaintiffs...more
On December 23, 2024, a ruling was issued by the Fifth Circuit Court of Appeals staying the District Court’s preliminary injunction, effectively reinstating the ability of the Financial Crimes Enforcement Network (“FinCEN”)...more