On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

Not-for-profit global movement Fashion Revolution has called on brands to drive change in the fashion industry as it sets to ...

A wave of payment regulations is set to reshape the financial landscape in 2025, but none will hit UK businesses as directly as the new corporate criminal offence: ‘Failure to Prevent Fraud’.

Dolores Huerta, Monica Lozano, Robert Ross and Jack Oliver, all of whom have prior experience with community-based ...

Sen. Joni Ernst introduced the Tracking Receipts to Adversarial Countries for Knowledge of Spending Act and the Accountability in Foreign Animal Research Act.

The orders require title firms to identify the true owners behind shell companies involved in non-financed residential ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

The Trump administration was accused of breaking the law in a recent lawsuit after taking down a website meant to show the ...

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

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