The Treasury Department announced Sunday that it is suspending enforcement of new business ownership disclosure requirements for U.S. citizens and domestic businesses and will be moving to narrow the ...

The U.S. Treasury Department announced it would not enforce penalties under the Biden-era Corporate Transparency Act ...

Attorneys following the Corporate Transparency Act say the on-again-off again deadline to file Beneficial Ownership Information reports is off again. Iqan Fadaei and Christopher Seamster represent ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ...

FinCEN announced “that it will not issue any fines or penalties or take any other enforcement actions against any ...

Recent statistics show that internal whistleblowing surged globally in 2024. This article outlines a strategic approach to ...

The Delaware General Assembly recently revised the Delaware General Corporation Law (DGCL) Section 122(18), which expressly ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

The National Cattlemen’s Beef Association’s Executive Committee approved the organization’s policy priorities at CattleCon ...

The UK's Crime and Policing Bill aims to enhance law enforcement's ability to seize and manage crypto assets linked to ...

The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...