The rule requiring businesses to report their beneficial ownership is deeply flawed. Enforcement should be suspended until it ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

Entities subject to the Corporate Transparency Act’s beneficial ownership information reporting requirement are not currently required to file ...

A US Supreme Court order allowing enforcement of the Corporate Transparency Act amid legal challenges put the ball back in ...

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

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

Bill, 2025 proposes major reforms to the Advocates Act, 1961. Most significantly, it broadens the definition of "legal ...

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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 ...

Hiring freezes at the IRS to a potential end to contingency fees have created a complicated start to the year for accountants and tax pros.