Good Advice for Employers By Trevor Brice, Esq. On July 31, 2024, Massachusetts Gov. Maura Healey signed into law “An Act Relative to Salary Range Transparency” in an effort […] ...

President Trump is prioritizing border security and combating human trafficking, but also needs to secure America's financial ...

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

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 ...

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

and new penalties are reshaping UK corporate ownership and compliance The Economic Crime and Corporate Transparency Act 2023 (ECCTA) is a significant legislative package aimed at enhancing the ...

In his column earlier this year, Matt Dorsey wrote two articles about the Corporate Transparency Act (CTA). Matt explained that the CTA had wide ranging application to U.S. businesses, and that ...