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 ...

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

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.

The executive order signals that private businesses and organizations could be investigated over their diversity policies.

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

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 ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’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 ...

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

President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...