Nika Palama

Nika Palama

Sheppard Mullin Richter & Hampton LLP

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Latest Posts › Department of Justice (DOJ)

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Texas Federal District Court Issues Preliminary Injunction on CTA Nationwide; Department of Justice Appeals

On December 3, 2024, a Federal District Court in the Eastern District of Texas in the case of Texas Top Cop Shop v. Garland placed a nationwide injunction on the Corporate Transparency Act (the “CTA”), a law regulating...more

12/13/2024  /  Beneficial Owner , Business Entities , Corporate Governance , Corporate Transparency Act , Department of Justice (DOJ) , FinCEN , Preliminary Injunctions , Reporting Requirements
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