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 ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The HOA industry is attempting to repeal the Corporate Transparency Act (CTA), arguing that homeowners associations are low-risk for money laundering despite evidence of widespread theft and fraud ...

With strong institutions that give the appearance of integrity, many top-scoring countries in this year's CPI are prime ...

On February 5, 2025, the Department of Justice (DOJ) filed a notice of appeal and motion for stay of the injunction against ...

Negotiations at the United Nations may gain new impetus after President Trump rejected the Organization for Economic ...

Trump administration added a new chapter to the saga that has been implementation of the Corporate Transparency Act (CTA), ...

As privacy concerns grow, consumers and businesses alike are rethinking how data is collected and used. A cultural shift ...