The government has (again) been enjoined from enforcing the beneficial ownership information (BOI) reporting requirements ...

Experts weigh in on the seesawing judicial fate of the Corporate Transparency Act and its beneficial ownership information ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

The Securities and Exchange Commission (SEC) has sued tech billionaire Elon Musk, alleging he committed securities fraud by ...

After a more than two-year investigation, the Securities and Exchange Commission has sued Elon Musk over his delayed ...

The beneficial ownership information saga continues with the federal government wanting the Supreme Court to resurrect BOI ...

The US Securities and Exchange Commission has sued Elon Musk, claiming he failed to timely file that he “had acquired ...

On 11/15/24, FinCEN updated two Beneficial Ownership Information Access FAQs. The theme of the 11/15/24 update is Beneficial Ownership Access in accordance with the Corporate Transparency Act.

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

US financial regulator has sued Elon Musk for failing to properly disclose his purchase of Twitter shares, a secrecy that ...

Of the over 33 million small businesses in the U.S., only 8 million had filed at the time of an injunction blocking the ...