The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Ministry of Corporate Affairs (MCA) has introduced funding guidelines for research, workshops, conferences, and similar initiatives under the “Corporate Data Management” scheme. This initiative aims ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

Watchdog groups were ready to challenge DOGE from the start under the assumption it would fall under the legal rules ...

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 ...

The Economic and Financial Crimes Commission (EFCC) plays a pivotal role in combating corruption, financial crimes, and money ...

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

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

Nowadays employee travel has become a cornerstone of corporate success From attending client meetings to exploring new market opportunities travel opens doors to growth and innovation However it also ...

Small businesses are still not required to register with an agency called the Financial Crimes Enforcement Network, or FinCEN ...

A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business ...