The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on the use of offshore accounts and vehicles to evade U.S. income taxes.

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

Within one month of each other, two federal judges ruled that a law passed by Congress is “likely unconstitutional” and ruled in favor of small businesses.

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial ...

The Corporate Transparency Act is part of a larger effort by FinCEN to crack down on money laundering and other financial crimes. But unlike President Joe Biden-era workplace regulations that've ...

that part of the motions-panel order granting the Government’s motion to stay the district court’s preliminary injunction enjoining enforcement of the Corporate Transparency Act and the Reporting Rule ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities ... who had concluded the Corporate Transparency Act was unconstitutional.

CHEYENNE – The Fifth Circuit Court of Appeals issued an order Thursday evening vacating the stay on a nationwide injunction enjoining the U.S. government from enforcing the Corporate ...