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 ...

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

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

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 ...

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

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

The First Appellate Authority, upon reviewing the applications and responses, determined that Mr. Agarwal was engaged in a pattern of repeatedly filing multiple RTI applications seeking substantially ...

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

In the final instalment of our series on US President Donald Trump's impact on Cayman we look at the upside for Cayman's ...