A U.S. Court of Appeals upheld the CTA as constitutional, finding that Congress had the right to request beneficial ownership ...

Despite the Eleventh Circuit holding that the Corporate Transparency Act is constitutional, an interim rule from Treasury means that domestic companies are not subject to beneficial ownership ...

In a bid to improve the accuracy and timeliness of corporate beneficial ownership (BO) disclosures, the Securities and Exchange Commission (SEC) issued a revised regulatory framework aimed at ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what happened ...

Anonymous companies and opaque ownership structures continue to enable corruption and illicit financial flows across the Middle East and North Africa. They make it easy to hide conflicts of interest, ...

The Securities and Exchange Commission (SEC) has issued new rules on beneficial ownership disclosures, strengthening ...

For celebrities and other public-facing individuals, public property ownership creates risks beyond civil liability. Property ...

Such registries force disclosure of ultimate owners of properties, including those held by corporations, partners and ...

Strengthening transparency in beneficial ownership is a key regulatory reform to reduce the risk of corporate entities being ...

The circular mandates standard formats for beneficial ownership statements and section 32A affidavits in resolution plans. The key takeaway is enhanced transparency and accountability of resolution ...