Treasury official notes the department aims to “reduce regulatory burden on businesses,” and is looking at modifying sweeping ...

The saga of confusing Corporate Transparency Act (CTA) litigation continues, but the guidance remains the same: companies are ...

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

An examination of key data privacy and cybersecurity developments in 2024 and emerging trends and risks for 2025, including ...

Local businesses are being urged to pay attention as updates come to the controversial Corporate Transparency Act. Earlier this month, we reported that a last-minute injunction stopped the enforcement ...

Antitrust Division and the Federal Trade Commission (FTC) (together, the Agencies) released the Antitrust Guidelines for Business Activities Affecting Workers (Guidelines), replacing their Antitrust ...

With its servers based in China and global scrutiny of Chinese tech firms at an all-time high, people are starting to ask: is ...

Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury ...

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 ...

The law at the center of the case is the Corporate Transparency Act. Passed in 2021, it is intended to prevent crimes like money laundering and the financing of terrorism by requiring businesses to ...

The high court lifted a block on the enforcement of the Corporate Transparency Act while a federal Circuit Court of Appeals based in New Orleans weighs the law’s constitutionality. The act ...