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

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

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

There is no transparency around what data DOGE uses, which models it deploys, or how agencies validate the outputs. Federal workers are being terminated based on A.I. recommendations. The logic, ...

Federal Government-Owned Enterprises (FGOEs) are entities wholly owned by the federal government or those in which the government holds a majority or controlling stake. This ownership may be direct or ...

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

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

By refusing to enforce the Corporate Transparency Act, the Trump administration has gutted key protections against money laundering and financial crime. The message to kleptocrats worldwide is clear: ...

In a wide range of tariffs targeted at the country’s trading with the U.S., President Donald Trump last week slammed a 14 per cent levy on imports from Nigeria. The announcement sent capital across ...

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

The interim final rule drastically reduces the number of entities required to report beneficial ownership information. The ...