The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

Thailand's new financial business law designed to attract foreign funds is expected to be submitted to cabinet by early ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

"Based on our experience," McKinsey's Albert Bollard, Alex D'Amico and Igor Yasenovets write, "it is possible to increase ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

California Attorney General Rob Bonta issued two legal advisories on the use of AI, including in the healthcare context.

I do not know of a single judge, anywhere, who wants an election to be decided based on their ruling on a disputed provision ...

For now, TikTok’s ability to operate stateside hangs in the balance after the Supreme Court upheld the law demanding that ...