The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...
Texas Supreme Court justices heard argument on whether Southern Methodist University has the right to separate from its ...
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
"An uptick in transactional activity drove bank earnings and positively impacted law firm results," noted Sidley's Yvette ...