The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement ...

Corporate Transparency Act filings are due soon. Can your CPA or wealth adviser help you without committing the unauthorized ...

For many, the dream of becoming a lawyer is filled with excitement, ambition, and the desire to make a difference. However, ...

By incentivizing individuals to report misconduct through its Whistleblower Pilot Program, the DOJ has expanded its arsenal ...

On March 27, 2024, the Italian legislature enacted reforms to attract new investors to the Italian capital markets and ...

A new federal law requires homes associations and neighborhood associations to disclose information about persons with ...

Fortunately, the Campus Times found that Ms. Jinglebell had relocated to her childhood hometown, where she opened a Christmas ...

We must ensure that the Corporate Transparency Act is implemented ... six year career in the federal government intelligence and law enforcement communities. He is an expert in anti-money ...

Corporate law and financial market regulation matter. The Global Financial Crisis has challenged many of the fundamental concepts underlying corporate law and financial regulation; but crisis and ...

Bethan Shepherd and Shana McBean join the firm on a permanent basis, having successfully completed their trainee contracts ...

After the law was changed to make it easier for Huff to be fired, he resigned. The infighting over corporate taxation ...

Yeoh, Peter 2007. The direction and control of corporations: law or strategy?. Managerial Law, Vol. 49, Issue. 1/2, p. 37. Kaisanlahti, Timo 2007. When Is a Tender ...