In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

The Financial Crimes’s Enforcement Network of the U.S. Treasury Department (“FinCEN”) Beneficial Ownership Information (“BOI”) reporting ...

The U.S. Treasury's effort to dramatically narrow the focus of the Corporate Transparency Act through "emergency" rulemaking ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury Department will narrow the application of the CTA to foreign reporting companies ...

The Bringing Reforms for Integrity, Transparency and Ethics Act, or BRITE Act, was reintroduced on Tuesday. The seven-bill ...

Adequate provisions under the Companies Act, 2013 (Act) for strengthening corporate governance and transparency in the management of companies Schedule VII of the Act indicates the eligible list of ...

Companies House has taken a big step towards greater certainty about who is filing information on behalf of companies. Today (18 March 2025), sees the ...

IBBI directs IPs to disclose carry forward losses in IM for enhanced transparency in insolvency resolution process.

Companies House has taken a step towards greater certainty about who is filing information on behalf of companies.  Today sees the launch of a new service that allows third-party corporate service ...

President Donald Trump announced his America First Trade Policy on his first day in office. This policy directed federal ...

This initiative is part of Newton Golf's broader rebranding effort, which reflects the company's deep-rooted connection between physics and its innovative golf equipment designs. Inspired by Sir Isaac ...

Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party ...