After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

While the legislation has not yet made its way to the Senate floor, if passed, it would define the regulatory requirements ...

Over my forty years or so in and around dealing rooms and financial markets, I have heard many theories as to how to approach that problem and have settled on a process that has worked for me.

At the formal launch of the corporate governance initiative in Abuja, the Managing Director and Chief Executive Officer of the Ministry of Finance Incorporated (MoFI), Dr. Armstrong Takang, laid out ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

That’s why our friends at the American Conservative Values ETF, with the help of Alliance Defending Freedom (ADF), Inspire ...

The upcoming amendment to the Right to Information Act, 2005 will maintain “the need for transparency in public life,” and will “not restrict disclosure of personal information,” Union ...

In his column earlier this year, Matt Dorsey wrote two articles about the Corporate Transparency Act (CTA). Matt explained that the CTA had wide ranging application to U.S. businesses, and that ...

(Reuters) -U.S. corporate bond market issuances have dried ... Trump's sweeping tariffs widened the most since the 2023 regional banking crisis. Since Trump's tariff announcements exactly one ...

Should such moves continue, the central bank will need to act, Deutsche Bank AG and Jefferies strategists said, although they differed on how the Fed might do that.