As a reminder, the Corporate Transparency Act (CTA) went into effect on January 1, 2024 and requires that all LLCs submit ...

The Financial Crimes Enforcement Network (FinCEN) announced as of October 29, 2024, a six-month extension for certain ...

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 ...

Palm, the leading identity & compliance platform, today announced the launch of its AI-powered Beneficial Ownership ...

Big businesses have nine months before corporate fraud powers kick in, with warnings to "get their house in order" ...

The UK Government’s introduction of the " Failure to Prevent Fraud " offence under the Economic Crime and Corporate ...

All existing entities that are required to report must file BOI reports for their beneficial owners no later than January 1, ...

The introduction of class action suits under the Companies Act, 2013 (the Act), marked a significant step towards protecting shareholders and depositors. After more than a decade since the Act was ...