Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...

The executive order demands that the attorney general and director of national intelligence “present a plan within 15 days ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

In an era where consumers are increasingly concerned about ethical sourcing and labor practices, the California Transparency ...

Businesses in the UK have until the end of 2026 to comply with new identity verification requirements for directors and those ...

On January 23, 2025, the U.S. Supreme Court granted the U.S. government’s motion to stay a nationwide injunction prohibiting enforcement of ...

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

Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...

Sen. Tommy Tuberville, R-Alabama, and Rep. Warren Davidson, R-Ohio, reintroduced legislation to repeal the Corporate Transparency Act and its requirement for beneficial ownership information reporting ...

The Supreme Court will likely decide the fate of a nationwide injunction against enforcement of the Corporate Transparency Act — a law which in part requires ... That deadline to file briefs to the ...

It’s time to sound the alarm: The Corporate Transparency Act (CTA) is a direct assault on small business owners and an unconstitutional attack on our freedoms. Authorized through the National Defense ...

Let’s hope that’s the case for the Corporate Transparency Act (CTA), which passed in 2021 ... The penalties for not filing include up to two years in prison.