December 31 is less than six weeks away. For most, this time of year is steeped in tradition and holiday cheer. We make lists and check them twice.

The Corporate Transparency Act (CTA), the federal initiative to limit money laundering, tax evasion, and other illicit ...

The Corporate Transparency Act will require small businesses to disclose additional identifying information which had not ...

The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

Thomas M. Skiba, CAE, is the CEO for Community Associations Institute. In today’s column he gives a very important update ...

A sweeping program — the Beneficial Ownership Information (BOI) program — was established under a bipartisan federal law ...

Gregory Herman-Giddens, Attorney at Law at TrustCounsel, offers guidance for non-US lawyers on the Corporate Transparency Act ...

A coalition of housing cooperatives hit the US Treasury Department Wednesday with a lawsuit over the Corporate Transparency Act, alleging its beneficial ownership reporting requirements are ...

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The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

Companies seeking to avoid potential liability under the new 'failure to prevent fraud' offence must act now, economic crime ...

The bill, along with several other charter school transparency reform proposals, is moving toward a vote in the Senate.