On February 18, a federal court lifted the remaining injunction blocking enforcement of the Corporate Transparency Act (“CTA”), previously ...

Beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are once again back in effect. In the ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

The 162 biggest corporations and trade associations collectively spent €343 million on lobbying EU legislators and officials ...

On Jan. 1, 2024, the Corporate Transparency Act (CTA) took effect. Originally enacted to combat financial crimes such as ...

"It does not take intelligence to throw money around and buy a company or buy a politician," Seth Abramson writes The post ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

Learn about the reversal of the injunction on Corporate Transparency Act filing requirements by a federal judge in Texas, affecting dental practices.

A U.S. District Court Judge in Texas has reinstated enforcement of the Corporate Transparency Act after previously pausing it ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...