Fleet Owner7d
What happened with small carriers’ beneficial ownership information?
The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...
Privacy hawks reintroduce bill to repeal small business ownership disclosure act
Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...
Land Line5d
Bill in Congress attempts to repeal beneficial ownership information reporting
The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...
The Royal Gazette13d
Beneficial ownership consultation closes
A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...
IJR7d
Biden’s SEC Files Lawsuit Against Elon Musk
The Securities and Exchange Commission (SEC) announced Tuesday that the agency filed an enforcement action against the ...
Elon Musk is being sued by the SEC over his Twitter takeover. What we know
Elon Musk is being sued by the U.S. Securities and Exchange Commission over his 2022 Twitter takeover. The agency alleges ...
Study identifies illicit finance risks in Premier League club ownership structures
The Premier League is currently vulnerable to new investors and team owners who could have sourced their wealth from illicit ...
SEC Accuses Elon Musk of Failing to Disclose Twitter Stock Purchases in 2022
The SEC sued Elon Musk, accusing the X owner of failing to properly disclose his purchases of Twitter stock in 2022.
Washington Examiner7d
Privacy hawks reintroduce bill to repeal small business ownership disclosure act
The Corporate Transparency Act is currently under a preliminary injunction after a Texas district court halted the enforcement of its beneficial ownership information requirements — including ...