Last week, we reported that the U.S. Department of Treasury (DOT) through the Financial Crimes Enforcement Network (FinCEN) ...

Lawyers at more top U.S. law firms are being told to show up to the office four days a week, as corporate clients also step ...

Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership ...

On February 27, 2025, the Financial Crimes Enforcement Network (“FinCEN”) announced that it will not issue any fines or ...

"We have to be very careful about how we use state money for business going forward," says Matt Meyer, Delaware's new ...

A law firm representing Elon Musk and Tesla helped draft a bill some experts say could, if passed, possibly restore Musk's ...

The U.S. Treasury Department said on Sunday it would not enforce an anti-money laundering law that obliges millions of ...

President Donald Trump's executive orders and actions by his administration have already spurred more than 85 lawsuits.

In a Monday statement, Ian Gary, executive director of the Financial Accountability and Corporate Transparency Coalition, ...

Trump’s administration won’t enforce a Treasury Department rule requiring shell companies to disclose their owners and beneficiaries.

On March 2, 2025, the Treasury Department announced suspension of the March 21, 2025 deadline for filing under the Corporate Transparency Act (CTA) for any domestic companies or U.S. citizens.

It's been 10 days since Senate Bill 21, which proposes a number of changes to Delaware's corporate law, was introduced. Almost immediately, litigators began sharing their perspectives on the bill ...