U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...

Congressional Democrats told two federal appeals courts that the Corporate Transparency Act, which requires millions of American businesses to disclose their beneficial ownership to the Treasury ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

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

A federal judge in Maine ruled that the Corporate Transparency Act is justified under the commerce clause, citing Congressional findings that millions of newly formed corporate entities every year ...

The Corporate Transparency Act (CTA) remains on hold due to a nationwide injunction granted by a federal District Court in ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

Someone formed a bunch of businesses in Hickory Ridge Estates one morning last June. State officials and the well-to-do ...

The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...