Congresswoman says rollback on corporate transparency aids criminals, demands accountability on delayed honor for Harriet ...

The NYS LLC Transparency Act (the “New York Act”) became law in January 2024 and takes effect on January 1, 2026. When in effect, it would ...

Last year, the Financial Intelligence Unit (FIU) of Latvia issued decisions to freeze assets totalling 49.72 million euros ...

Securities and Exchange Commission (SEC) chairperson Emilio Aquino is hopeful that his successor will continue the digital ...

The digital storage of company information and, particularly, identity verification systems show a much steeper decline in ...

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

The Securities and Exchange Commission (SEC) has rolled out a series of reforms aimed at strengthening corporate governance standards in the Philippines. In July 2024, the SEC mandated that all ...

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ...

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

An update from Block, Inc. Shs Chess Depository Interests Repr 1 Sh ( ($AU:XYZ) ) is now available. Block, Inc. has reported changes in beneficial ...

Dallas Mavericks coach Jason Kidd has officially joined the ownership group of the Premier League club Everton. Kidd has joined Roundhouse Capital Holdings -- an entity within The Friedkin Group ...

This information relates only to registered shareholders and cannot be assumed to be representative of the entire investor base nor the actual beneficial ownership. UBS has no cross shareholdings in ...