As a reminder, the Corporate Transparency Act (CTA) went into effect on January 1, 2024 and requires that all LLCs submit ...

The Financial Crimes Enforcement Network (FinCEN) announced as of October 29, 2024, a six-month extension for certain ...

A coalition of housing cooperatives hit the US Treasury Department Wednesday with a lawsuit over the Corporate Transparency Act, alleging its beneficial ownership reporting requirements are ...

Companies seeking to avoid potential liability under the new 'failure to prevent fraud' offence must act now, economic crime ...

The Corporate Transparency Act mandates that most businesses file their Beneficial Ownership Information (BOIR) with FinCEN ...

A sweeping program — the Beneficial Ownership Information (BOI) program — was established under a bipartisan federal law ...

Managed by the Financial Crimes Enforcement Network (FinCEN) under the Corporate Transparency Act (CTA), the BOIR filing ...

Big businesses have nine months before corporate fraud powers kick in, with warnings to "get their house in order" ...

The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

The introduction of class action suits under the Companies Act, 2013 (the Act), marked a significant step towards protecting shareholders and depositors. After more than a decade since the Act was ...

President Ferdinand R. Marcos, Jr. signed the CREATE MORE Act, a landmark law designed to make the Philippines’ tax incentives regime more attractive to foreign investors.