The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

Step-by-step guide to submit beneficial ownership details to avoid M-Pesa Paybill, till suspension following Safaricom's ...

Safaricom has warned businesses using M-Pesa to submit Beneficial Ownership Declarations by April 30 or face suspension of ...

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

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

At the Our Ocean Conference, Global Fishing Watch CEO Tony Long applauds Panama’s commitment to ultimate beneficial ownershipBUSAN, Republic of Korea, April 29, 2025 (GLOBE NEWSWIRE) -- The Government ...

The Securities and Exchange Commission will soon come out with the final rules on crypto-asset service providers in an effort to mitigate risks that may come from innovative financial products.

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

Last Tuesday was Earth Day 2025. The event was first celebrated 55 years ago in the United States. Earth Day was initiated by ...