Corporate Transparency Act still on hold after Supreme Court lifts injunction
The registration is part of the Corporate Transparency Act, an anti-money laundering statue passed in 2021. Under the CTA, the owners and part-owners of an estimated 32.6 million small businesses must register personal information with FinCEN,
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
The anticipated shift in federal law enforcement priorities away from corporate crime may force boards to make difficult ...
Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.
Craig Heeren, Peter Baldwin and Carrie DeLange of Faegre Drinker discuss increased Department of Justice action and scrutiny ...
Control of Korea Zinc, the world’s largest producer of zinc, is at stake in a battle challenging the country’s entrenched ...
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...
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