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 ...

We know that U.S. vice presidents are often the objects of humorous jabs for their secondary role in the executive branch or ...

Throughout his forty-year career, Tony Fisher has led a double life: growing a successful law firm while also pursuing human rights cases. He shares his key moments as a solicitor, from unprecedented ...

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 on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

It’s unclear whether the Trump administration will devote much effort to enforcing the registration requirement.

France on Friday asked the European Union to suspend "indefinitely" landmark new rules on environmental and human rights ...

The Supreme Court has temporarily stayed a Texas judge's injunction against the Corporate Transparency Act's beneficial ...