The Department of Justice has asked the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after conflicting court rulings paused, unpaused and then blocked its enforcement.

Although the risks remain the same, you can refine your knowledge of options trading using an online paper trading options simulator that lets you practice without committing any funds ...

The Colorado Avalanche beat the Buffalo Sabres 6–5 in overtime on Thursday night. Colorado forced overtime by scoring twice in the final three minutes after losing their starting goalie to ...

The Department of Justice is asking the Supreme Court to allow the Corporate Transparency Act (CTA) to move forward after a flurry of court rulings paused the measure from being enforced ...

If you are a business owner, the question of whether or not you are required to file a beneficial ownership information report (BOIR) under the Corporate Transparency Act (CTA) is probably as ...

The phrase "sunlight is the best disinfectant" neatly sums up the aim of Australia's new corporate tax transparency laws. International Consortium of Investigative Journalists (ICIJ ...

The legal battles over the Corporate Transparency Act and its beneficial ownership information reporting mandate continue. On Dec. 18, 2024, the New Civil Liberties Alliance filed an amicus curiae ...

As of December 26, 2024, the U.S. Court of Appeals for the Fifth Circuit vacated its prior order staying the nationwide injunction against the Corporate Transparency Act (CTA). This means that ...

Trade groups representing the largest U.S. banks on Tuesday filed suit in federal court to force more transparency in the U.S. Federal Reserve’s bank stress tests imposed after the 2008 global ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

1. Under the Corporate Transparency Act, an anti-money-laundering law that passed in 2020, companies would have had to turn over the identities of their “beneficial owners,” the people who own ...