Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

The executive branch is rolling back the Corporate Transparency Act and shifting the responsibility of fraud detection. How ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

I am confused about the current status of whether the Corporate Transparency Act (CTA) applies to community associations ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

The National Federation of Independent Business said in a letter to Treasury Secretary Scott Bessent that millions of ...

This is the first of a series on Representative Thomas Romeo Quioh’s involvement with a Sinoe County community forest contract. NUMOPOH – Sinoe County Representative Thomas Romeo Quioh allegedly ...

Seychelles, an archipelagic nation off the eastern coast of Africa, has become the first country to comply with the Fisheries ...

This article will provide actionable insights for pharma and start-up leaders on establishing and maintaining successful, mutually beneficial ... such as clinical trial information or patient ...

Transparency of beneficial ownership information is a critical policy tool in combating corruption and illicit financial flows. Individuals and entities often employ schemes that obscure beneficial ...

An employee stock ownership plan is a tax-advantaged strategy allowing business owners to reward workers with stock ownership ...