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

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 ...

A recent interim final rule will significantly narrow the scope of the Corporate Transparency Act, which is meant to improve financial transparency and bolster anti-money laundering efforts. Now, only ...

COLUMBUS — The Hospital Price Transparency Act — a policy championed by state Reps. Ron Ferguson (R-Wintersville) and Tim Barhorst (R-Fort Loramie) — became Ohio law Thursday. This law will ...