The Corporate Transparency Act is a direct assault on small business owners and an unconstitutional attack on our freedoms.

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

A pair of experts shared insight on numerous issues affecting the commercial real estate sector and title insurance industry, including a new regulation on foreign investment and alternative financing ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

This document has been published in the Federal Register. Use the PDF linked in the document sidebar for the official electronic format.

This professionalisation has profound implications for law enforcement ... as a financial system. Just as traditional banking spawned increasingly sophisticated financial crimes, the ...

As noted in the update: “With the shift in focus globally on the banking sector and in response to recent scandals, we foresee a surge enforcement action in Singapore across all financial ...

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The U.S. Securities and Exchange Commission (SEC) is making dozens of last-minute attempts to enshrine Biden-era financial policy in the financial market. Today the SEC announced seven multi ...

World Liberty Financial, the decentralized finance (DeFi) platform backed by President-elect Donald Trump, has started securing Ethereum Name Service (ENS) domain names related to Trump’s family ...

This is a ridiculous idea for a number of reasons. There are already several ways that people can report such crimes, including through local and state police, child protective services and FBI ...