As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK.

The UK government has launched a new identity verification service for company directors and individuals with corporate ...

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

You may have heard about the chaos and confusion regarding the Corporate Transparency Act, which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing ...

Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and legislative battles over the Corporate Transparency Act. The Corporate Transparency ...

It will be global, partisan, and high-stakes, with U.N. advocates and international allies pushing to preserve billions in funding, while others demand greater transparency and fiscal accountability.