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Proposed Legislation Disclosure Requirements FinCEN

Butler Snow LLP

The Corporate Transparency Act is Back

Butler Snow LLP on

On Tuesday, February 18, 2025, a Federal district judge in Texas lifted the nationwide preliminary injunction issued in Smith v. U.S. Dept. of Treasury, which means that the Corporate Transparency Act (“CTA”) and its...more

Esquire Deposition Solutions, LLC

Ransomware Legislation: A Window Into Tomorrow’s Compliance Obligations

A few weeks ago we wrote about the threat that increasingly sophisticated ransomware criminals posed to law firms, and we suggested several measures that law firm leaders might take to minimize the likelihood that they — and...more

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