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

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

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

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

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 ...

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 ...

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 ...

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 ...

The Institute of Chartered Secretaries and Administrators of Nigeria has reaffirmed its commitment to strengthening corporate ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...

One recent example is the Corporate Transparency Act of 2021. This regulatory wreck was buried inside a massive bill and ...

Companies House has taken a step towards greater certainty about who is filing information on behalf of companies. A new ...