The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

"It does not take intelligence to throw money around and buy a company or buy a politician," Seth Abramson writes The post ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

Once again, Beneficial Ownership Information (BOI) reporting obligations under the Corporate Transparency Act (CTA) have been ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

The beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) are now back in ...

U.S. District Judge Stacey Neumann is the first to uphold the law, which is being fiercely contested in courts across the ...

The Financial Crimes Enforcement Network (FinCEN) issued a notice confirming that beneficial ownership information (BOI) ...

A U.S. District Court Judge in Texas has reinstated enforcement of the Corporate Transparency Act after previously pausing it ...

Part two of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

This month, key decision-makers—the Supreme Court, the Trump administration, and a Republican-led Congress—will determine the ...