In-Compliance: January 2025 Round-Up
By: Michael Bayes, Joseph T. Burns, Matthew Petersen, and David Brown
In Compliance: Holtzman Vogel's Monthly Round-Up
In this January 2025 issue of In-Compliance, we cover the following stories:
- Supreme Court Lifts Fifth Circuit’s Corporate Transparency Act Injunction;
- Second District Court Enjoins Beneficial Ownership Reporting Rule and Requirements Remain Fluid
- Commissioner Cooksey Resigns From FEC
- FEC Ends Case Against Former U.S. Rep Accused of Masterminding Straw-Donor Scheme
- Two Democratic Senators Apparently Victimized by Treasurer Embezzlement
- President Trump Rescinds Biden’s Executive Branch Employee Ethics Pledge
- Department of Justice Publishes Proposed FARA Regulation Amendments in Final Days of Biden Administration
- “Honest Gabe” Pleads Guilty to Filing False FEC Reports
- PAC Treasurer Plead Guilty in Fraudulent Donation Schemes
- AZ Supreme Court to Review “Dark Money” Disclosure Law
- Maine Pauses Implementation of Super PAC Contribution Limits While Litigation Proceeds
- New York State Court of Appeals Hears Challenge to Ethics Commission
- New York State Senate Passes Election Bills As 2025 Legislative Session Begins
- Gov. Hochul Signs Bills Addressing County Board of Elections Employee Conflicts of Interest and New York City Party Committee Elections
- Pennsylvania Corporations Are Subject to Annual Reporting Requirements Beginning in 2025
- “A” Versus “The” - Federal Court Narrows Kansas’ Political Committee Definition
- Oliver Roberts on Texas AI Bill
Related Practices
- Appellate
- Artificial Intelligence ("AI")
- Commercial Litigation
- Constitutional Law
- Corporate Governance
- Election Law
- Foreign Agents Registration Act (FARA)
- Government Ethics Compliance
- Government, Congressional and Corporate Investigations
- Lobbying and Grassroots Advocacy
- Non-Profit and Tax-Exempt Organizations
- Political Law