The National Law Review3h
FTC Provides Recommendations on Preventing and Mitigating Cyber Risks in Developing AI and Other Products
On December 13, 2024, the Federal Trade Commission’s Office of Technology and Division of Privacy and Identity ...
The National Law Review1h
Corporate Transparency Act Enforcement Resumes with Extended Deadlines
On December 23, 2024, the Fifth Circuit Court of Appeals granted the Department of Justice’s motion to lift the December 3, 2024 injunction issued by the U.S. District Court for the Eastern District ...
The National Law Review11h
FDIC Plans to Sue Silicon Valley Bank and Holding Company Directors and Managers
LaCroix reported that the Board of Directors of the Federal Deposit Insurance Corporation had voted unanimously to approve ...
The National Law Review1h
CTA Injunction Stayed; FinCEN Extends Reporting Deadlines
What Happened ...
The National Law Review11h
Corporate Transparency Act Update: Preliminary Injunction Stayed
On December 23, 2024, the U.S. Court of Appeals for the Fifth Circuit granted a stay of the district court’s preliminary ...
The National Law Review9h
CTA UPDATE: Fifth Circuit Reinstates Corporate Transparency Act; FinCEN Grants Modest Grace Period for Filings
Fifth Circuit panel issued an order staying the nationwide preliminary injunction a district court in Texas issued against the Corporate Transparency Act (CTA) ...