After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

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

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

British prosecutors have had a hard time trying to get a criminal conviction on a company for financial crime.

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK. Since the first raft of company law changes ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

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

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

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

Professional firms, such as solicitors and accountants, are accustomed to setting up companies for clients and assisting with ...