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

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

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

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

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 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 ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

Good Advice for Employers By Trevor Brice, Esq. On July 31, 2024, Massachusetts Gov. Maura Healey signed into law “An Act ...

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...