The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation ...

Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

According to experts, the new bill, which seeks to replace replace the six-decade old Income Tax Act, 1961, doesn't make any ...

Companies are governed by the Companies Act 2014, an enormous piece of legislation containing 1,648 sections. The Corporate ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The Department of Social Development has issued 41,787 notices of non-compliance to non-profit organisations (NPOs), with a ...

India’s Digital Personal Data Protection Act, 2023 (“DPDPA”) marks a significant step in enhancing digital privacy by introducing Consent Managers, which will a ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

TRC is making the exchange offers to optimize the Thomson Reuters group capital structure and align revenue generation to indebtedness and give existing holders of Old Notes the option to receive ...

Legislation in the Cayman Islands concerning beneficial ownership information continues to develop at a steady pace and the ...

While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...