Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

If the federal government gets its way, companies must file a beneficial ownership information report soon. Find out what’s ...

As we move further into 2025, businesses are bracing for a global economic landscape defined by change. Geopolitical tensions ...

The report found that an estimated 11.3 million tons of textile waste ends up in landfills in the United States each year.

On February 5, 2025, the United States filed a motion in the case of Samantha Smith, et al., v. United States Department of Treasury, et al., to ...

The Congressional Review Act (CRA) provides the 119th Congress with a special procedure to overturn regulations finalized in ...

Introduction: The Regulatory Shift Impacting Mergers The U.S. Federal Trade Commission’s (FTC) newly enacted merger filing rule has introduced significant changes to the regulatory landscape. Taking ...