The information memo below was originally published on Nov. 23, 2023 and identified new filing requirements for certain ...

Under the Corporate Transparency Act, reporting entities formed before January 1 of this year must file their beneficial ...

As we previously communicated in a client compliance alert last November, the federal Corporate Transparency Act (the CTA ...

Cybersecurity is another critical issue, as health data is particularly vulnerable to breaches, which can lead to identity ...

a leading provider of business formation services that has assisted over one million entrepreneurs nationwide, is alerting small businesses about the urgent need to comply with the upcoming Beneficial ...

Defence department officials worried that experts, journalists and others who advocate for government transparency might try ...

Time is running out for thousands of farmers and ranchers who may face steep fines and possible jail time for failing to file their businesses with the federal government.

CDP reveals that corporate action on renewables is lagging, with only 1 in 10 companies committing to 100% renewable energy, hindering global goals ...

The Solicitors Regulation Authority needs greater fining powers to sanction solicitors involved in SLAPPs, the House of ...

UK Justice Minister Heidi Alexander MP has announced that the Strategic Litigation against Public Participation Bill will not ...

The article discusses potential liability facing trustees and other fiduciaries in connection with beneficial ownership reporting requirements under the Corporate Transparency Act and practical ...

US Senator Jerry Moran of Kansas called on Director of the Financial Crimes Enforcement Network Andrea Gacki to allow rural business owners to submit their beneficial ownership information (BOI) ...