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

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

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

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

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

FinCEN released an interim final rule (the “Interim Final Rule”) that exempts domestic reporting companies and U.S. persons ...

Pennsylvania requires most domestic and foreign filing associations to submit annual reports to the Department of State, ...

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

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

EThe FG has inaugurated the Nigerian Independent System Operator board, promising transparent electricity market and ...

This research paper provides a comprehensive analysis of SEBI’s regulatory framework in relation to the prevention and detection of insider trading, with particular emphasis on the SEBI (Prohibition ...

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