“The biggest change I have seen is simply the unprecedented number of new laws and regulations and the number of court cases ...

It aims to prevent money laundering, terrorist financing, and tax evasion by requiring a clear line of sight into U.S.-linked foreign accounts. Even if having offshore assets is legitimate, any ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

The Corporate Transparency Act (CTA), enacted as part of the Anti-Money Laundering Act of 2020, introduces significant ...

The Court of Appeals for the Fifth Circuit gave us a series of holiday surprises. The nationwide injunction on the Corporate ...

Attorneys general from 25 Republican-led states on Thursday urged the US Supreme Court to keep in place a nationwide pause on ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

New financial disclosure requirements that would sweep in many medical professionals were temporarily put on hold under an ...

Corporate Transparency Act requirements back in effect with penalties for non-compliance. European Parliament delays ...

A federal court has issued another injunction halting enforcement of the Corporate Transparency Act and its BOI reporting ...

U.S. Senator Tommy Tuberville (R-AL) is ramping up support for his Repealing Big Brother Overreach Act ahead of its ...