The Corporate Transparency Act is unconstitutional even if the government is still formulating rules around its enactment, ...

Many in the business community celebrated the sudden March announcement that US-based companies would be exempt from ...

The Procurement Act 2023 (the "Act") introduces a more expansive and centralised exclusion regime. For compliance professionals, the implications ...

Alert! The Corporate Transparency Act (CTA) has brought on new compliance rules for business owners. Learn what’s required, key deadlines and how to avoid costly penalties. In this episode of ...

Last week, the 11th Circuit Court of Appeals heard arguments challenging the Corporate Transparency Act, which aims to end the financial secrecy that serves the interests of criminals, corrupt ...

After a rollercoaster of activity related to the federal Corporate Transparency Act (CTA), the US Treasury Department (Treasury) announced on March ...

See below for background information on the BOI and the Corporate Transparency Act. What is the Corporate Transparency Act? Under the Corporate Transparency Act (CTA), which went into effect on ...

The ongoing legal battle over the Corporate Transparency Act (CTA) and its Beneficial Ownership Information (BOI) reporting requirements has seen significant developments in the past month ...

After much back and forth at the tail end of 2024 and into 2025, the Corporate Transparency Act would require businesses with 20 employees or less or revenues of $5 million or less to fill out ...

The Corporate Transparency Act would require small businesses to disclose details about their beneficial owners to the Treasury Department or face up to $10,000 in fines, and prison sentences of ...

Anna-Lisa Brandini at Menzies LLP outlines what business leaders need to know about the new ECCTA and how to ensure that future activity and output keeps within this new law The Economic Crime and ...