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

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

Jimmy Carter's Inspector General Act of 1978 led to the creation of the Department of Justice's Inspector General, which has ...

A Congressional probe led by James Comer found 170 suspicious bank transactions for the Bidens filed with the Department of ...

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

As reported in our prior alerts, the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., has taken business owners ...

Each new year offers a chance to step back, recalibrate, and plan for the year ahead. Individuals and businesses alike should take the time to ask ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

The Toronto-Dominion Bank’s TD chief operating officer and next CEO Raymond Chun revealed plans to improve anti-money ...

Senate Republicans, waiting for their House counterparts to figure out their strategy on border security and tax reform, are ...

US - Fifth Circuit Reinstates Injunction Of The Corporate Transparency Act; DOJ Petitions Supreme Court Seeking Stay Of ...

Small farmers affected by business reporting requirements by the U.S. Department of the Treasury have been given a reprieve ...