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

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

FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...

The Trump administration’s policy to exempt US citizens and domestic companies from needing to make disclosures under the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

The UK government has launched a new identity verification service for company directors and individuals with corporate ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they remain incomplete ...

Cryptocurrencies' decentralized nature makes fund recovery challenging, but proven methods exist to get your assets back ...