Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes with Jennifer Gardner, a seasoned trial lawyer and expert in leadership and influence, who shares her unique professional journey from running her own law practice to becoming a master storyteller in the courtroom.
In the first episode of the 2025 FCPA Compliance Report, Tom welcomes back Jonathan Wilson, founder and CEO of the FinCEN Report, to discuss recent legal machinations See more +
Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes with Jennifer Gardner, a seasoned trial lawyer and expert in leadership and influence, who shares her unique professional journey from running her own law practice to becoming a master storyteller in the courtroom.
In the first episode of the 2025 FCPA Compliance Report, Tom welcomes back Jonathan Wilson, founder and CEO of the FinCEN Report, to discuss recent legal machinations surrounding the Corporate Transparency Act (CTA). They delve into a December court ruling by the Eastern District of Texas, which issued a universal injunction against the CTA, claiming it oversteps Congress’s authority under the Commerce Clause. This ruling was initially stayed by the Fifth Circuit stay panel but later reinstated by the merits panel, leading the government to appeal to the Supreme Court. The episode also covers historical context, potential impacts on businesses, and predictions for future court actions regarding the CTA.
Key Highlights:
• Texas Top Cop Shop Case Overview
• Court Rulings and Injunctions
• Supreme Court Involvement
• Government Response and Filing Process
• Implications of Administration Change See less -
