The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...
"Based on our experience," McKinsey's Albert Bollard, Alex D'Amico and Igor Yasenovets write, "it is possible to increase ...
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to ...
Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...
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