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

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

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

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

Professional firms, such as solicitors and accountants, are accustomed to setting up companies for clients and assisting with ...

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

The Supreme Court will hear Trump’s challenge to birthright citizenship, a case that could reshape judicial power surrounding ...

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

The First Appellate Authority, upon reviewing the applications and responses, determined that Mr. Agarwal was engaged in a pattern of repeatedly filing multiple RTI applications seeking substantially ...

Corporate A.I. Responsibility (CAIR) defines the new ethical frontier, forcing businesses to grapple with questions of ...