The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
London-founded law firm Freshfields is continuing to make inroads in the United States with a series of recent hires, ...
On January 23, 2025, the U.S. Supreme Court issued a stay of the nationwide preliminary injunction issued by a federal ...
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
Texas Supreme Court justices heard argument on whether Southern Methodist University has the right to separate from its ...
Yesterday, the United States Supreme Court reinstated the Corporate Transparency Act (the “CTA”) and allowed its reporting ...
Throughout his forty-year career, Tony Fisher has led a double life: growing a successful law firm while also pursuing human rights cases. He shares his key moments as a solicitor, from unprecedented ...
Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...
Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
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