The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

Representative Mike Haridopolos (R-FL) recently addressed the House Finance Committee in favor of two pieces of legislation: ...

According to experts, the new bill, which seeks to replace replace the six-decade old Income Tax Act, 1961, doesn't make any ...

While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give businesses some relief.

To be frank it’s remarkable that it took Donald Trump a whole three weeks to get round to freezing enforcement of the Foreign Corrupt Practices Act, given that it’s designed to stop malfeasance and ...

A bill authored by State Sen. Greg Goode (R-Terre Haute) that would increase government accountability and transparency has been unanimously passed by the Senate Tuesday.

The FCPA was passed in 1977 to address widespread foreign bribery by multinationals that were discovered in the wake of the ...