The UK’s /Economic Crime and Corporate Transparency Act 2023/ came into force on 26 October 2023 and introduces the most ...

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

A group of Oregon business owners clashed with the government over whether to pause their challenge to the Corporate ...

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

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

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

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 ...

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

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America’s financial ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Explain the purpose of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) List the individuals who are subject to mandatory identity verification (IDV) under ECCTA Explain how ...