In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued a new interim final rule that removes the ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

The U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...

Ten years ago this week the UK government passed the Modern Slavery Act, an innovative piece of legislation aimed at ...

Additionally, Denmark’s Financial Statements Act mandates CSR reporting, enhancing transparency, corporate accountability, and stakeholder engagement, as evidenced by the Danish Business Authority’s ...

The impacts of business activities on biodiversity are clear. Habitat destruction, resource extraction, pollution and climate change have driven extinction rates up to 1,000 times higher than natural ...

Ministry of Micro, Small, and Medium Enterprises (MSME) has issued a notification under the MSME Development Act, 2006, mandating companies to report payment delays to micro and small enterprises. As ...

Oxurion received a transparency notification on March 27, 2025, from Atlas Special Opportunities II, LLC indicating that as of March 17, 2025, it held 134,344 shares of the then outstanding 3,638,344 ...

From healthcare to reproductive rights, here’s how another Trump term could dramatically impact women’s lives.