The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...
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 ...
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 ...
Texas Supreme Court justices heard argument on whether Southern Methodist University has the right to separate from its ...
Bloomberg Law’s Roy Strom spoke with Jennifer Perkins and David Klein, M&A partners at Kirkland & Ellis, the busiest law firm ...
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
Law requires entities incorporated under state law to disclose the personal information of their stakeholders.
In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...
Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...
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