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 ...

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

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare and file timely accurate reports.

The Corporate Transparency Act is really a landmark piece of legislation ... So the CTA has 23 different exemptions, mostly related to companies that are already required to report a lot of ...

The Corporate Transparency Act is part of a larger effort by FinCEN ... founded or registered to do business in theUnited States. Exemptions to the rule extend to larger operating companies ...

The Corporate Transparency Act is part of a larger effort by FinCEN ... founded or registered to do business in theUnited States. Exemptions to the rule extend to larger operating companies ...