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

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

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 ...

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 ...

The Corporate Transparency Act (CTA) is a classic example of intrusive big-government overreach. It places a new compliance burden on main street Americans with an LLC, and failure to comply comes ...

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

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

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

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 ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...