The National Law Review6h
More Executive Orders Aimed at Improving the Operation of the Federal Government
On February 19, 2025, in an executive order titled Ensuring Lawful Governance and Implementing the President’s “Department of ...
The National Law Review47m
CTA Reporting Restored: FinCEN Extends Filing Deadlines and Signals Revisions to Reporting Requirements After Federal Court Lifts Stay
On February 18, 2025, the U.S. District Court for the Eastern District of Texas in Smith, et al. v. U.S. Department of the Treasury, et al., 6:24-cv-00336 (E.D. Tex), lifted its order staying the ...
ESG Compliance Should Remain Under Consistent Review in 2025
For businesses with substantial operations in the European Union and United Kingdom, Environmental, Social and Governance ...