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

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

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 ...

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.

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

The Republican who represents East County was joined by Rep. Scott Fitzgerald of Wisconsin and Rep. Mike Collins of Georgia in reintroducing the Litigation Transparency Act of 2025. This proposed ...

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 ...

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

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