While the legislation has not yet made its way to the Senate floor, if passed, it would define the regulatory requirements ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

At the formal launch of the corporate governance initiative in Abuja, the Managing Director and Chief Executive Officer of the Ministry of Finance Incorporated (MoFI), Dr. Armstrong Takang, laid out ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...