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, ...

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 ...

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 ...

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 ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) has made, and will continue to make, significant amendments to company law in the UK.

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

He highlighted the importance of the Waqf (Amendment) Bill to ensure welfare and transparency. The bill seeks to correct misuse and neglect of Waqf properties, aiming for the betterment of the ...