See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate Transparency Act? Under the Corporate Transparency Act (CTA), which went into effect on ...

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, the second Trump administration has been signaling an intention to usher in ...

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

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 ...

Canada is now following suit. Congress took action to address money laundering entities in 2021 by passing the bipartisan Corporate Transparency Act (CTA), which requires certain companies to ...

Kerry Southworth, Associate Solicitor in Harrison Drury’s corporate team, looks at the new identity verification regime, being ushered in as part of the Economic Crime and ...

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

reporting rule as part of the Corporate Transparency Act. According to a press release, the Treasury will not enforce any penalties or fines associated with the beneficial ownership information ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute corporate wrongdoing: - it substantially increases the ...