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 ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

UK unveils draft crypto regulations targeting exchanges, dealers, and stablecoin issuers as part of its broader Plan for ...

Canada is now following suit. Congress took action to address money laundering entities in 2021 by passing the bipartisan Corporate Transparency Act (CTA), which requires certain companies to ...

In Nigeria’s corporate environment, the phrase "regulatory compliance" is often brandished as a badge of honour. Annual reports are filed, ...

After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

We speak for free markets and free people, the principles, if you will, marked in the watershed year of 1776 by Thomas Jefferson's Declaration of Independence and Adam Smith's “Wealth of Nations.” So ...