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 ...
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.
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
Off-again, on-again requirements for businesses to report ownership information to federal regulators are now off again, while provisions of the anti-money laundering U.S. Corporate Transparency Act ...
The anticipated shift in federal law enforcement priorities away from corporate crime may force boards to make difficult ...
Bloomberg Law’s Roy Strom spoke with Jennifer Perkins and David Klein, M&A partners at Kirkland & Ellis, the busiest law firm ...
Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
Results that may be inaccessible to you are currently showing.
Hide inaccessible results
Feedback