The Supreme Court will hear Trump’s challenge to birthright citizenship, a case that could reshape judicial power surrounding ...

The Investments and Securities Act (ISA) 2025 strengthens the legal framework of the Nigerian capital market, enhances investor protection, and introduces critical reforms to promote market integrity, ...

The bill's sponsors said governments were being "inundated" with records requests and needed relief with longer deadlines to ...

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

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

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

A wave of payment regulations is set to reshape the financial landscape in 2025, but none will hit UK businesses as directly as the new corporate criminal offence: ‘Failure to Prevent Fraud’.

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

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