Kevin Shepherd

Corporate Transparency Act: Nationwide Injunction Issued By Federal Court

Alabama Federal District Court Declares CTA Unconstitutional: Here's What You Need To Know

Is Your Business Ready For The Corporate Transparency Act?

Looming CTA Disclosure Requirements And Healthcare Providers

Are We Out Of The Woods Yet? Extending The "Woodlands Exception" To Adverse Possession

The Financial Action Task Force, The Gatekeeper Initiative, And The Risk-Based Approach To Client Due Diligence