U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

But President Donald Trump’s return to power has cast doubt on the future of the most monumental anti-kleptocracy reform push ...

The dizzying sequence of events regarding deadlines for reporting companies to file beneficial ownership information (BOI) reports as part of the Corporate Transparency Act (CTA) continues after a ...

The Corporate Transparency Act (CTA) remains on hold due to a nationwide injunction granted by a federal District Court in ...

Someone formed a bunch of businesses in Hickory Ridge Estates one morning last June. State officials and the well-to-do ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

The federal government won summary judgment on a business owner’s challenge to the Corporate Transparency Act, “which ...

A court ruling means that millions of small businesses need to be prepared to file beneficial ownership information reports.

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information ...

In the first of her four-part series, Adrienne Koch of Katsky Korins discusses issues surrounding the use of Delaware LLCs ...

Promoting ESG responsibility in house and across supply chains, capitalising on AI advances, and addressing cybersecurity, ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation of the Beneficial Ownership Information Register (BOIR). The act requires ...