The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

The US ESG Reporting Software Market is expected to reach USD 0.71 billion in 2029 from USD 0.35 billion in 2024, at a CAGR of 15.2% during the forecast period, according to a new report by ...

NLR does not answer legal questions nor will we refer you to an attorney or other professional if you request such information from us. Under certain state laws, the following statements may be ...

In a press release issued on March 21, 2025, FinCEN issued an interim final rule (IFR) revising the definition of “reporting company” to mean ...

As promised, FinCEN has adopted its interim final rule and narrowed the filing requirements for Beneficial Ownership Information (“BOI”) reporting under the Corporate Transparency Act (“CTA”). This ...

Play the USA TODAY Daily Crossword Puzzle ... U.S. citizens or domestic reporting companies related to the Corporate Transparency Act or the associated Beneficial Ownership Information mandate.

Our new paper uses the Transnational Legal Ordering framework to see how beneficial ownership laws are evolving and why they ...

In the UK, the 2023 Economic Crime and Corporate Transparency Act (ECCTA) was introduced to tackle economic crime and improve ...

US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA). On March 21, 2025, the Financial ...

U.S. Treasury Department Takes Correct Stance in Corporate Transparency Act Rollback Tennessee is the perfect place to do business. We have one of the best economic climates in America ...

The U.S. Treasury on Wednesday published an interim final rule that removes a requirement for U.S. companies, citizens and ...