The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

Beneficial ownership reporting under the Corporate Transparency Act (CTA) is back on — for now — with most companies facing ...

Filing requirements under the Corporate Transparency Act (CTA) have been reinstated. Per FinCEN’s (Financial Crimes ...

Small business owners should be aware of a recent update on the Corporate Transparency Act. After facing numerous injunctions ...

As South Africa makes strides in its fight against money laundering, the National Treasury highlights key developments in the ...

Combined gross capital expenditures for both Uniti Fiber and Uniti Leasing were $24.3 million during the fourth quarter of 2024, which was offset by upfront customer payments totaling $23.6 million, ...

People living in Georgia may soon see increased transparency on restaurant menus regarding the origins of their seafood. State lawmakers are working to pass House Bill 117, a law that would require ...

A federal court has reinstated the Corporate Transparency Act, requiring businesses to report beneficial ownership to FinCEN ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...

Many observers underestimate the role that a company’s ownership model has on its approach to strategy and the risks it faces ...