Jan 26 2025 19 mins
Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom welcomes back Jonathan Wilson to discuss recent turbulent developments regarding the Corporate Transparency Act (CTA) at the Supreme Court.
The conversation includes key legal battles in Texas involving injunctions against the CTA. They explore the Supreme Court’s recent stay on a previous injunction, the new Smith v. Treasury case, and its implications. The hosts analyze the confusion and uncertainty surrounding compliance with the CTA and offer strategic advice to businesses during this chaotic period. They conclude with insights on the political and judicial landscape, potential future rulings, and the importance of the CTA in combating money laundering.
Key highlights:
- Supreme Court’s Recent Actions
- Smith v. Treasury Case Overview
- Discussion on Universal Injunctions
- Future Implications and Legal Advice
- Political Landscape and CTA Support
Resources:
Jonathan Wilson on LinkedIn
Tom Fox
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