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Compliance Officers Playbook

Supreme Court Upholds Corporate Transparency Act

24 Jan 2025

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Both sources report on the Supreme Court's decision regarding the Corporate Transparency Act (CTA), a law aimed at combating money laundering. The Court temporarily lifted a lower court injunction blocking the CTA's enforcement, allowing the government to proceed while appeals continue. A dissenting opinion questioned the urgency of the Supreme Court's intervention. One source, from the FACT Coalition, also covers the administration's threats of retaliation regarding a global corporate tax deal and initiatives to combat environmental crime in the Amazon.

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