The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

SEC Clarifies Marketing Rule, Warms up to Crypto and Private Placements under 506(c), and Backs off Form SHO; Latest Lessons ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

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 ...

From the Extractive Industries Transparency Initiative (EITI). Any opinions expressed are those of the author(s), and do not necessarily reflect the views of Iraq Business News. The EITI Board ...

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 ...

The Punjab and Haryana High Court has directed Chandigarh's Director General of Police (DGP) to form a Special Investigation ... in the system and to ensure transparency in the investigation ...

It will be global, partisan, and high-stakes, with U.N. advocates and international allies pushing to preserve billions in funding, while others demand greater transparency and fiscal accountability.

of the East African Development Act as to how the 3rd Respondent's accesses the consolidated fund to undertake his obligations to EADB, the same violates the principles enshrined in the constitution ...