Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

A new deregulatory push in the financial regulation arena will help small businesses and family farms. Since its inception, ...

Under the ECCTA, the only defence for a Failure to Prevent Fraud is proving that reasonable prevention procedures were in ...

The Economic Crime and Corporate Transparency Act, set to take effect in 2025 and 2026, introduces new identity verification requirements for all ...

Forbes contributors publish independent expert analyses and insights. Mike Sylvester covers tax policy with a focus on small businesses.

In Nigeria’s corporate environment, the phrase "regulatory compliance" is often brandished as a badge of honour. Annual reports are filed, ...

The US Treasury Department appealed a Michigan federal judge’s ruling that the Corporate Transparency Act violated the Fourth Amendment rights of small businesses and nonprofits against unreasonable ...

The Financial Crimes Enforcement Network (FinCEN) is a bureau of the U.S. Department of the Treasury charged with detecting and combatting illegal activity within the financial system. FinCEN ...

New Law: A unified and detailed definition of “wages” is given. Broadly, it includes basic pay + dearness allowance + retaining allowance but excludes bonus, HRA, overtime, conveyance, and certain ...

At this year’s Asembia Specialty Pharmacy Summit in Las Vegas, Managed Healthcare Executive spoke with John Beardsley, senior ...

Asembia Specialty Pharmacy Summit in Las Vegas, John Beardsley, senior vice president of corporate business development at CoverMyMeds, and Fauzea Husain, vice president of public policy at McKesson, ...