CTA – NEW FINAL INTERIM RULE

CTA – NEW FINAL INTERIM RULE

By: Blair R. Vandivier On the evening of March 21, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced a new interim final rule...

Injunction Suspends Enforcement of CTA

Injunction Suspends Enforcement of CTA

By: Blair R. Vandivier and John L. Egloff Please be aware that on December 3, 2024, the United States District Court for the Eastern District of...

GWDS — Appellate Courts Limit Damages

GWDS — Appellate Courts Limit Damages

Indiana has three wrongful death statutes. The General Wrongful Death Statute (“GWDS”) permits the personal representative of the decedent to bring...

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