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

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

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 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 ...

The UK government has unveiled draft legislation to regulate crypto assets like Bitcoin and Ethereum, aiming to boost ...

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

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 ...

Explain the purpose of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) List the individuals who are subject to mandatory identity verification (IDV) under ECCTA Explain how ...

Professional firms, such as solicitors and accountants, are accustomed to setting up companies for clients and assisting with ...