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

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

With strong institutions that give the appearance of integrity, many top-scoring countries in this year's CPI are prime ...

The act aims to thwart ... exploiting awareness of the Corporate Transparency Act’s requirements. Scammers use fraudulent documents, such as nonexistent “Form 4022” or “Form 5102 ...

The law at the center of the case is the Corporate Transparency Act. Passed in 2021, it is intended to prevent ... plainly cause irreparable injury to those forced to report, in the forms of ...

This requirement came as part of the 2021 Corporate Transparency Act. However ... small businesses would qualify to have to submit this form, according to the government. That includes ...

Sarah Chen, the newly appointed chief compliance officer (CCO) at Granite Oil Corp, sat across from the board of directors, ...

Using state tests to compare schools’ performance presents a challenge because it is predicated on high levels of test ...

Carta has noted that on January 23, 2025, the Supreme Court made a ruling that allows the Financial Crimes Enforcement Network (FinCEN) to continue enforcing the Corporate Transparency Act’s ...

The FTC, which was granted authority to regulate unfair or deceptive practices by motor vehicle dealers under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010, "discovered ...

The Corporate Transparency Act has faced numerous constitutional challenges since ... determine or have substantial influence over important decisions; or exercise any other form of substantial ...

the Corporate Transparency Act would require businesses with 20 employees or less or revenues of $5 million or less to fill out forms with personal identifying information, according to Texas Farm ...