The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

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.

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

Companies that have scaled back their DEI initiatives should be prepared for those actions to be scrutinized if they are ...

FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...

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 ...

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 ...

Jennifer Rosenthal has been named managing partner of KO Law, a corporate and commercial law firm in Denver. Rosenthal joined ...

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 ...

Though the law instantly came under fire by Democrats as a “tax scam” giveaway to millionaires and billionaires that left ...