Many moving parts exist when selling a business and transferring its ownership. With lots of details to wrap up before the ...

Workers are increasingly stressed about saving for retirement. Proponents of employee stock ownership programs say an ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

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

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

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

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

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

Seychelles became the first country to comply with an international standard that aims to make governments’ management of ...

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 ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

The Access Restriction Regulations set out the framework for a beneficial owner or senior managing official to apply to the Registrar for protection from their information being disclosed under the ...