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

Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

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

Sen. Tommy Tuberville and Rep. Warren Davidson reintroduced legislation to repeal the Corporate Transparency Act and its ...

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 Securities and Exchange Commission (SEC) announced Tuesday that the agency filed an enforcement action against the ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

Musk is accused of lowballing shareholders by waiting 11 days to disclose his ownership in Twitter, saving himself at least ...

The Securities and Exchange Commission (SEC) has sued tech billionaire Elon Musk, alleging he committed securities fraud by ...

Elon Musk is being sued by the U.S. Securities and Exchange Commission over his 2022 Twitter takeover. The agency alleges ...