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

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

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 ...

President Donald J. Trump signed an executive order and accompanying fact sheet directing U.S. Attorney General (AG) Pam ...

Antitrust regulators under Trump keep Biden-era merger guidelines, emphasizing stability for businesses, courts, and ...

Cadwalader’s Martin Weinstein says that weakening Foreign Corrupt Practices Act enforcement removes a shield for ethical US ...

The Biden-era guidelines for antitrust reviews of mergers by the DOJ and FTC are widely disliked by corporations.