The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...
Update: On January 24, FinCEN published updated reporting guidance in which it announced that reporting companies are not ...
US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...
The IBC has the potential to strengthen India's economic fabric, but its misuse as a tool for corporate vengeance risks ...
Project 2025 threatens federal job security, shifting civil service roles to at-will employment. Explore its impact on ...
Policies that require companies to disclose information on nature impacts are necessary to reduce greenwashing and protect the environment, but far from sufficient.