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

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 ...

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

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

This is the first of a series on Representative Thomas Romeo Quioh’s involvement with a Sinoe County community forest contract. NUMOPOH – Sinoe County Representative Thomas Romeo Quioh allegedly ...

This article will provide actionable insights for pharma and start-up leaders on establishing and maintaining successful, mutually beneficial ... such as clinical trial information or patient ...

2024 (the Regulations), to set up a centralized Ultimate Beneficial Ownership (UBO) Registry for the corporate sector. In terms of the proposed changes, companies would be required to submit UBO ...

Transparency of beneficial ownership information is a critical policy tool in combating corruption and illicit financial flows. Individuals and entities often employ schemes that obscure beneficial ...

An employee stock ownership plan is a tax-advantaged strategy allowing business owners to reward workers with stock ownership ...

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