Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

After almost fifteen months of legal challenges, conflicting court rulings, changing guidance from the U.S. Treasury ...

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

With technology and AI increasingly used to perpetrate illegal acts, the IRS’ crime fighting arm is announcing a new program ...

Understanding exactly what is the Fair Credit Reporting Act (FCRA) can help you fix these headaches -- and protect your ...

Discover the essential consumer rights that protect you in South Africa’s microfinance sector, ensuring fair treatment and ...

A Valleyview library board member has resigned, stating the board is abusing its power, lacking transparency, dismissing public input, miscommunicating and intimidating the public. Kelli Reimer ...

The CJEU's ruling reaffirmed the importance of transparency in consumer credit agreements and that lenders must ensure that all cost-related information is presented in a clear and verifiable manner.

McCaul and Cornyn penned an op-ed days into the second Trump administration that called for Republicans to “reclaim rightful credit,” for the act and remove some grant recipient criteria.

To ensure transparency, the reserve will operate under ... Individuals will retain the right to hold and transact Bitcoin freely, with the Act explicitly prohibiting government restrictions ...

A federal judge ruled Monday that the US Department of Government Efficiency is likely covered by the Freedom of Information Act, a federal transparency law that allows outsiders to obtain ...

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit private personal and business information. Johnson Jams Senate With Trump’s ...