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Understanding the 245% Tariff
Following up on our previous article, "To Tariff, or Not to Tariff", the President issued a new Executive Order on April 15 requesting the Secretary of Commerce commence an investigation into the national security risks from US reliance on processed...
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FCPA Update: Enforcement Landscape Shifts Under New Executive Order
President Trump issued an Executive Order on February 10, 2025, directing the Attorney General to review the current guidelines and enforcement policies related to the Foreign Corrupt Practices Act (FCPA). The Executive Order established a 180-day re...
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To Tariff, or Not to Tariff?
Despite the announcement of the inevitability of the impending tariffs on various countries, the 25 percent tariffs on goods from Canada and Mexico are on hold until March 4, 2025, unless an agreement can be reached between the United States and thos...
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Corporate Transparency Act Update: Filing Obligations Reinstated [UPDATE]
UPDATE: Yet another twist and turn for companies trying to navigate their filing obligations under the Corporate Transparency Act (CTA). In a December 26th order, the Fifth Circuit vacated its earlier stay of the Texas federal court’s nationwide inj...
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Corporate Transparency Act Update: Nationwide Injunction—FinCEN Responds
UPDATE: On December 23, 2024, the Fifth Circuit Court of Appeals reversed the Texas federal court’s nationwide injunction against enforcement of the Corporate Transparency Act (CTA). This means, the CTA reporting requirements are now back in effect t...
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Federal District Court Issues Nationwide Injunction Barring Enforcement of the Corporate Transparency Act—Companies “Need Not Comply” with the January 1, 2025 Reporting Deadline
UPDATE: On December 23, 2024, the Fifth Circuit Court of Appeals reversed the Texas federal court’s nationwide injunction against enforcement of the Corporate Transparency Act (CTA). This means, the CTA reporting requirements are now back in eff...
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