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

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

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

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

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

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

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

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