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 ...

Corporate Transparency Act (CTA) news in January and December 2024 has been plentiful. Here is the running recap of ...

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 ...

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 ...