The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

Are dogs really the key to better health and a happier life? In a new study, appearing in Scientific Reports, dog owners were ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by businesses only days after lifting it. On Monday, a panel of the U.S. Court of ...

The Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, a move that some will undoubtedly label ...

The Premier League is currently vulnerable to new investors and team owners who could have sourced their wealth from illicit ...