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

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

The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...

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

Whether getting a routine screening or undergoing complex treatment, patients deserve equal access to affordable care. The ...

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

We are committed to informing our clients about regulatory developments that may impact their business. As you may know, the ...

The Corporate Transparency Act (“CTA”) is a federal law that became effective at the beginning of this year. The CTA imposes new reporting duties on most companies and their owners.

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 ...

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

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