On January 23, 2025, the United States Supreme Court granted the government’s application for stay of a recent district court ...
On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...
On January 23, 2025, the Supreme Court granted the government’s motion to stay a nationwide injunction that was issued by a Texas federal judge in ...
Fraud prevention is about to get more complicated with penalties also rising sharply for U.K. organizations. Starting Sept. 1 ...
While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...
The Corporate Transparency Act (CTA) has become a hot button issue in the HOA industry. Trade groups such as Community Associations Institute (CAI) are actively seeking to avoid transparency by ...
In summary, the latest chapter of the CTA saga confirms that businesses nationwide are not required to file BOI reports.
Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...
The remaking of the board is far more common at the PCAOB than the FASB—and expected to recur under coming SEC leadership.
PAS 6 Applicability guarantees that non-listed organizations uphold the right governance practices concerning shareholder facts, even without a public listing. This is mainly critical for companies ...
In this article, we explore the implications of AB 1824 for companies involved in M&A transactions, focusing on the new legal ...
As Allianz rolls out artificial intelligence (AI) throughout its operations, Manuela Diviach, Head of Group Operations, Organization and Data, explains how these technologies are transforming the ...