In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

Ordinary Americans are excited for the Trump presidency, but small businesses suffered too much under Biden to be able to ...

A: The Corporate Transparency Act (CTA) requires “reporting companies” to submit a Beneficial Ownership Information (BOI) ...

In 2023, California became the first state in the U.S. to pass climate disclosure laws, which will impose significant climate ...

The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...

The Fifth Circuit asked the parties in the Corporate Transparency Act litigation to file briefs on how the government’s decision not to enforce fines against domestic businesses could affect the case.

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

Idaho leaders pushed Congress and the President to stop enforcement of an act that required small businesses to submit private personal and business information.

On March 2 the Treasury Department announced it is suspending enforcement of the act against U.S. citizens and domestic ...

The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...