U.S. Court of Appeals

Supreme Court Allows Enforcement of Major Anti-Corruption Law to Resume

January 23, 2025

FACT applauds the U.S. Supreme Court’s decision to stay a nationwide injunction against the landmark Corporate Transparency Act, clearing a major hurdle to enforcement of the most consequential anti-money laundering law in a generation.

The Corporate Transparency Act is Constitutional, Government and “Friend of the Court” Briefs Make Clear

May 7, 2024

The Court of Appeals must find the Corporate Transparency Act constitutional and allow this long overdue U.S. financial reform to continue to be fully implemented. If not, the Court will give a free pass to fentanyl traffickers, tax evaders, and U.S. adversaries to abuse the opacity of the U.S. financial system.