Q. I read with interest the “It’s the Law” article by Jacob Robison regarding the Corporate Transparency Act and the reporting requirements for limited liability companies and corporations to the ...

India has seen a significant number of insider trading cases, with a steady increase in their frequency. The Securities and Exchange Board of India (SEBI) has undertaken significant efforts in its ...

China And the U.S. - Different Approaches To Regulating AI. Explore the differences in AI regulation between China and the ...

Federal Government-Owned Enterprises (FGOEs) are entities wholly owned by the federal government or those in which the government holds a majority or controlling stake. This ownership may be direct or ...

Hashtag, a weekly place for broader context. Saturday Hashtag: #CorpTaxBreaksAmerica originally appeared on WhoWhatWhy ...

During the first quarter of 2025, the U.S. Department of Justice (DOJ) announced a number of False Claims Act (FCA) ...

The lawsuit will now proceed with the New York AG as the sole plaintiff. Putting It Into Practice: The CFPB’s withdrawal from this case is consistent with a broader trend of reassessing enforcement ...