After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

A. On Jan. 1, 2024, the Corporate Transparency Act went into effect and requires certain entities to report beneficial ownership information and other information to the U.S. Department of the ...

In his column earlier this year, Matt Dorsey wrote two articles about the Corporate Transparency Act (CTA). Matt explained that the CTA had wide ranging application to U.S. businesses, and that ...

Any information about you that we hold, or details you give us, will be held in accordance with: Data protection law - the General Data Protection Regulation (GDPR) and the Data Protection Act 2018 ..

[JAKARTA] Indonesia’s central bank will act boldly to maintain rupiah stability by intervening in the spot, domestic non-deliverable forwards and bond markets, a deputy governor said on Wednesday (Apr ...

(Reuters) -U.S. corporate bond market issuances have dried up after opening for just one bond offering on Tuesday, as spreads in the week after President Donald Trump's sweeping tariffs widened ...

How a Medicaid scandal could upend the Florida governor’s race and benefit a Trump ally Ryan Coogler’s ‘Sinners’ isn’t just scaring audiences. It’s scaring Hollywood. "Christ the king ...

Now, nearly three years later, Florida lawmakers are hoping to prevent future dangerous dog deaths. The “Pam Rock Act” would make several changes to the state’s dangerous dog statute ...

The Supreme Court Ethics, Recusal, and Transparency Act, proposed in the last Congress by Sen. Sheldon Whitehouse (D-R.I.) and Rep. Hank Johnson (D-Ga.), would go a long way toward accomplishing ...

Amendments to the bill are being discussed. The University of Florida won the NCAA men’s basketball championship after defeating Houston in San Antonio Monday night. The Florida Gators took a bite out ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

The Corporate Transparency Act (CTA), introduced in 2020, was designed to close the gaps by establishing national standards to combat illicit finance and money laundering — bringing the United States ...