The Supreme Court is preparing to wade into one of the most significant aspects of the legal battles raging during the second Trump administration, one that could redefine how far ...

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 ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

University of Chicago Law School 1111 East 60th Street, Chicago, Illinois 60637 773.702.9494 Congress in December 2022 enacted a sweeping new transparency statute for international agreements made by ...

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 ...