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

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

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 ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced an interim final rule, which was officially published in the ...

In a whirlwind attempt to follow the roller coaster actions in the courts, the U.S. Congress, and FinCEN’s administrative efforts, Snell & Wilmer ...

Professional firms, such as solicitors and accountants, are accustomed to setting up companies for clients and assisting with ...

India’s law on securities is developing due to a convergence of market demands, regulatory perspectives, and fraud prevention measures. Despite the fact that the framework has become more robust, it ...

New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.

On January 1, 2025, the new requirements under the Illinois Equal Pay Act came into effect. Under this Act, employers with 15 or more employees are now mandated to include the pay scale and benefits ...

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

Pennsylvania and federal open records laws don’t require elected officials to release their work calendars to the public.