FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ...

FinCEN announced “that it will not issue any fines or penalties or take any other enforcement actions against any ...

Recent statistics show that internal whistleblowing surged globally in 2024. This article outlines a strategic approach to ...

The Delaware General Assembly recently revised the Delaware General Corporation Law (DGCL) Section 122(18), which expressly ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray joined forces with a coalition of secretaries of state nationwide taking ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

The National Cattlemen’s Beef Association’s Executive Committee approved the organization’s policy priorities at CattleCon ...

The new deadline to comply with the Beneficial Ownership Information (BOI) reporting requirements under the Corporate ...

United Kingdom lawmakers introduced a new bill that expand the local law enforcement's ability to seize and destroy crypto.

The foundation for much of what we now know as anti-money laundering (AML) originated in 1970 with a piece of U.S.

Enforcement of the Corporate Transparency Act (the “CTA”) is once again in effect after a recent court decision. The new ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after federal district judge lifted a stay he imposed last ...