Supreme Court clears way for corporate transparency law to take effect
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than 25 percent of the stock or equity.
Supreme Court Revives Law Meant to Fight Money Laundering
The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.
Justices allow enforcement of corporate transparency law to go forward
The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the conservative U.
Supreme Court allows small business registration rule to take effect, aimed at money laundering
The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury Department under an anti-money laundering law.
Supreme Court Reinstates Corporate Disclosure Law Pending Challenge
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
US Supreme Court allows anti-money laundering law to take effect
The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires corporate entities to disclose the identities of their real beneficial owners to the U.
Corporate Transparency Act Still Blocked Despite Supreme Court Decision
Enforcement of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership, remains on hold despite a U.S. Supreme Court ruling in favor of the Treasury Department.
Supreme Court lifts pause on Corporate Transparency Act
A Texas judge blocked the federal government from enforcing a duly enacted act of Congress at the behest of business interests fighting financial transparency efforts.
US Supreme Court removes hurdle to anti-money laundering law
The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of business entities to disclose the identities of their real beneficial owners to the Treasury Department,
How Law Firms Can Make Business Services a Performance Champion
"Based on our experience," McKinsey's Albert Bollard, Alex D'Amico and Igor Yasenovets write, "it is possible to increase ...
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Client Alert: Corporate Transparency Act Reporting Continues to be Suspended
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
Congress Must Change Copyright Law for AI | Opinion
We should recognize that allowing AI models to learn from human knowledge serves a crucial public good, one we're at risk of ...
KPMG closes in on setting up a US law firm — a first for the Big 4
The Big Four giant is using a unique regulatory rule in the state of Arizona to build a first-of-its-kind legal practise.