On December 23, the US Court of Appeals for the Fifth Circuit stayed the nationwide preliminary injunction barring the US government’s enforcement of the Corporate Transparency Act (CTA) and its rule ...
The Corporate Transparency Act (the “CTA”) marks a significant shift in the U.S. corporate regulatory landscape. Aimed at curbing illicit financial activities, the CTA requires many companies to ...
A joke going around is that the new FINCEN rule abolishing reporting requirements should be called the "Make Fentanyl Great Again" rule. The Financial Crimes Enforcement Network (FINCEN) on March 21, ...
President Trump recently revived a proposal he first raised during his earlier time in office: eliminating the requirement for publicly traded US companies to release quarterly earnings reports, ...
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...
Within the past few years, sustainability reporting became a staple in business. As jurisdictions around the world developed mandatory reporting requirements, some companies rushed to be early ...
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