On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that eliminates reporting requirements ...
Although the Corporate Transparency Act (the “CTA”) is no longer halted by nationwide preliminary injunctions, U.S. companies ...
On Sept. 22, 2024, Ukraine President Volodymyr Zelenskyy visited a Scranton, Pennsylvania, ammunition plant to thank its workers, with Democratic Gov. Josh Shapiro, who was a surrogate for vice ...
Were FARA applied “consistent with its textual sweep,” it would plainly apply to a substantial amount of First ...
The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...
Alberta Premier Danielle Smith argued on Monday that when she said she told U.S. President Donald Trump’s administration to ...
An interim final rule ends the Treasury's BOI reporting requirements for U.S.-based companies. Also: Finalists named for ...
Federal officials say Alberta Premier Danielle Smith’s eyebrow-raising comments to U.S. outlet Breitbart earlier this month ...
On Feb. 13, India’s Union Law and Justice Ministry published the draft Advocates (Amendment) Bill, 2025. This marked the ...
The U.S. Treasury will publish an interim final rule that exempts U.S. companies and individuals from ownership reporting ...
FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...
Trump’s executive order halting 83 per cent of USAID projects has triggered humanitarian crises in Afghanistan and Bangladesh ...
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