Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

The real estate industry was grumbling about the extensive, time-consuming paperwork associated with filling out the Beneficial Ownership Information form, which had a looming deadline of March 21 ...

The UK’s /Economic Crime and Corporate Transparency Act 2023/ came into force on 26 October 2023 and introduces the most ...

A group of Oregon business owners clashed with the government over whether to pause their challenge to the Corporate ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay compliant. The past few months have brought so many changes to the ...

The Corporate Transparency Act (CTA) has seen significant developments in 2025, including a halt in enforcement for U.S. citizens and domestic reporting companies. This article provides a ...

British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime.

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK. Since the first raft of company law changes ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

Lawmakers in the United Kingdom have issued draft rules that would bring crypto exchanges, dealers, and agents into the regulatory perimeter. On April 29, the UK Treasury and Chancellor of the ...