News

On March 26, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that revised the definition of a reporting company to exclude domestic companies.  This is consisting with the March 2, 2025...

On February 20, 2025, Beattie Padovano’s litigators obtained summary judgment for $8,512,632 on behalf of members of various real estate holding companies who contended that the majority controlling members essentially...

On February 18, 2025 U.S. District Judge Jeremy Kernodle, sitting in the Eastern District of Texas, lifted the preliminary injunction against enforcement of the CTA which he had previously issued in Smith v. U.S. Department...

Almost a month after the initial deadline, the United States Supreme Court has weighed in on whether or not reporting companies are required to comply with the Corporate Transparency Act...

On January 2, 2025, the Hon. Robert Lougy, A.J.S.C. entered an order denying a stay of the amended Fair Housing Act, N.J.S.A. 52:27D-301 et seq. (the...