At the formal launch of the corporate governance initiative in Abuja, the Managing Director and Chief Executive Officer of ...

The Investments and Securities Act (ISA) 2025 strengthens the legal framework of the Nigerian capital market, enhances investor protection, and introduces critical reforms to promote market integrity, ...

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

A wave of payment regulations is set to reshape the financial landscape in 2025, but none will hit UK businesses as directly as the new corporate criminal offence: ‘Failure to Prevent Fraud’.

In today’s evolving business environment, strong shareholder relations are a cornerstone of effective corporate governance.

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

A recent interim final rule will significantly narrow the scope of the Corporate Transparency Act, which is meant to improve financial transparency and bolster anti-money laundering efforts. Now, only ...

That potential gap in government transparency must be addressed soon ... subject to the state’s open meeting law – the Sunshine Act – Melewsky noted the apps’ features would eliminate ...