On January 23, the U.S. Supreme Court lifted a nationwide preliminary injunction on the enforcement of the Corporate Transparency Act (the CTA), a ...

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 ...

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 ...

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 ...

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

Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying the ...

The attorney general’s directive sparks concerns over the Trump administration’s impact on civil rights protections.

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

The recent turbulence surrounding the Corporate Transparency Act requires careful investment into financial stability to ensure companies remain compliant and prepared for the future.