Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

Insufficient funds in the reserve savings account is a common reason why HOAs fall short of Fannie Mae eligibility.

For years, the US financial system has served as a major destination for dirty money, due to glaring gaps and loopholes in ...

India has seen a significant number of insider trading cases, with a steady increase in their frequency. The Securities and Exchange Board of India (SEBI) has undertaken significant efforts in its ...

On March 21, 2025, the previous deadline to report Beneficial Ownership Information (BOI) to the Financial Crimes Enforcement Network (FinCEN) ...

SEC Clarifies Marketing Rule, Warms up to Crypto and Private Placements under 506(c), and Backs off Form SHO; Latest Lessons ...

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they remain incomplete ...