Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

Carta has noted that Supreme Court made ruling for FinCEN to continue enforcing CTA beneficial ownership information report ...

record and report beneficial owners’ information to the registrar. As of Dec 31, 2024, 602,105 of 691,690 active companies on the SSM register have complied with the requirement to submit beneficial ...

While much has happened during the past few years, and significant change lies immediately ahead, there is little that is new ...

As we look back on the SEC’s actions in 2024, we wanted to share our thoughts on lessons learned that we believe will carry ...

Despite the Supreme Court’s stay of the injunction, FinCEN issued guidance stating that reporting companies are not liable if they do not file their Beneficial Ownership Information Report (BOIR ...

In their reply, the Registrar informed the Court that the Company had never submitted information concerning its beneficial ownership throughout its entire lifetime. The Registrar's first attempt at ...

PENN Entertainment, Inc. (Nasdaq: PENN) (“PENN” or the “Company”) today confirmed that its Board of Directors has received ...

Diamondback Energy, Inc. (NASDAQ: FANG) (“Diamondback” or the “Company”) today announced that it has entered into a definitive purchase agreement with Viper Energy, Inc. (“Viper”), a subsidiary of ...

DHI Group, Inc. (NYSE: DHX) has announced the implementation of a shareholder rights plan geared towards safeguarding stockholder value by preserving the access to the Company’s net capital loss ...

What Happened: Ricks's recent move, as outlined in a Form 4 filing with the U.S. Securities and Exchange Commission on Friday, involves purchasing 2,250 shares of Adobe. The total transaction value is ...