An uncertain employment market and insufficient policy cover could spur a rise in fraudulent income protection claims.

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

Companies House has taken the first major step towards mandatory identity verification for directors/people of significant ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

The decision to stop enforcing the Corporate Transparency Act, which requires the disclosure of the beneficial ownership of ...

FinCEN issued an interim final rule and request for comments, removing the requirement under the Corporate Transparency Act ...