The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on the use of offshore accounts and vehicles to evade U.S. income taxes.

Sen. Tuberville pitches repeal, as the Supreme Court weighs a stay.

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

A group of Republican lawmakers are attempting to repeal the Corporate Transparency Act, which requires companies to disclose ...

The recent whiplash regarding the validity of the Corporate Transparency Act (CTA)—it was enjoined just to particular parties, then ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

The International Carbon Registry (ICR), an innovative GHG program and a modern registry platform for high quality carbon credits, is excited to announce its partnership with Klappir, a leading ...

The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

Experts weigh in on the seesawing judicial fate of the Corporate Transparency Act and its beneficial ownership information ...

A recent series of court rulings have halted enforcement of the Corporate Transparency Act, enacted in 2021 with certain regulations affecting physician practices set to go into effect Jan. 1, ...