The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK.

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership ...

Deaton, who represented 75,000 XRP holders in the Ripple case, commented: “We need to finish cleaning up the industry with full transparency ... of the Bitcoin Act. In March 2025, Senator ...

You may have heard about the chaos and confusion regarding the Corporate Transparency Act, which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and enacted without much thought or basis. It was pitched to combat money ...

The action follows the U.S. Department of the Treasury’s March 2, 2025 announcement suspending enforcement of the Corporate Transparency Act. March 2, 2025: The U.S. Treasury Department has announced ...

Trump to support repeal of the Corporate Transparency Act. In a letter sent on Feb. 18, the secretaries lambasted the CTA for saddling small businesses with excessive regulations and bureaucratic ...

The Home Office is preparing to implement its foreign influence registration scheme (FIRS) this summer, which will require individuals and businesses to declare their links if they act on behalf ...

Stinson attorneys Marc Weintraub and Zachary Taylor say businesses should brace for ongoing legal, regulatory, and legislative battles over the Corporate Transparency Act. The Corporate Transparency ...