January 24, 2025
Practice: Corporate & Business
Despite the Supreme Court’s January 23, 2025, decision to stay the Texas Top Cop Shop, Inc. v. McHenry (previously Garland …
January 23, 2025
Practice: Corporate & Business
Today, the Supreme Court stayed the Fifth Circuit Court of Appeal’s nationwide injunction of the Corporation Transparency Act’s (“CTA”) filing …
December 27, 2024
Practice: Corporate & Business
In yet another twist, the Fifth Circuit Court of Appeals reversed itself last night, reinstating the nationwide injunction of the …
December 24, 2024
Practice: Corporate & Business, General Counsel Services, Mergers, Acquisitions, and Joint Ventures
Last night, the Fifth Circuit Court of Appeals overturned the recent nationwide injunction of the Corporate Transparency Act (“CTA”) which …
December 6, 2024
Practice: Corporate & Business, General Counsel Services, Mergers, Acquisitions, and Joint Ventures
On Tuesday, in a 79-page decision describing the Corporate Transparency Act (“CTA”) as “quasi-Orwellian,” the United States District Court for …
October 24, 2024
Practice: Corporate & Business, Mergers, Acquisitions, and Joint Ventures
Carmody’s Corporate team, led by partner Tom Candrick with support from Adam Brocklehurst, Vincent Farisello advised Svigals + Partners on …
April 24, 2024
Practice: Tax-Exempt Organizations and Nonprofits
Many 501(c)(3) charitable organizations hold fundraising activities that feature gaming: casino nights, poker nights, raffles, and of course, bingo. They’re …
January 29, 2024
Practice: Corporate & Business, Land Use: Zoning, Permitting & Litigation, Real Estate & Land Use, Real Estate Finance
In 2021, in an effort to curtail money laundering, Congress enacted the Corporate Transparency Act (“CTA”). The CTA will dramatically change …
November 27, 2023
Practice: Corporate & Business
Beginning January 1, 2024, American businesses, for the first time, will be required to report their beneficial ownership directly to …
February 15, 2023
Practice: Tax-Exempt Organizations and Nonprofits
Accrued unpaid interest and principal payments will be included in calculating excise taxes on self-dealing loans after the expiration of …