A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

The Biden administration is asking the Supreme Court to overturn a lower court injunction against the Corporate Transparency ...

Ongoing legal challenges have left many business owners wondering whether they need to file Beneficial Ownership Information reports pursuant to ...

Barry Stein had ignored symptoms that started appearing in 1995, until he was diagnosed with stage four colorectal cancer. A ...

With senior manager liability expanding and third-party risks in sharp focus, the UK’s Economic Crime and Corporate ...