The Securities and Exchange Commission (SEC) voted to stop defending a rule that required some companies to disclose their ...

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

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

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

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 ...

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 ...

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 ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

The U.S. Treasury published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S.