FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

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

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

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 ...

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The UK government has launched a new identity verification service for company directors and individuals with corporate ...

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

Republican state Rep. Shane Abbott, the bill sponsor, has defended the repeal in part by claiming that workers have ...

Dave Wilkinson, CEO of the Atlanta Police Foundation, took the witness stand in an Atlanta courtroom and argued that a local media outlet had no right to request his organization’s records under ...