On February 17, 2025, the U.S. District Court for the Eastern District of Texas, in Smith et al. v. U.S. Department of the ...

The Corporate Transparency Act (CTA) and the Financial Crimes Enforcement Network’s (FinCEN) enforcement of the CTA’s beneficial ownership ...

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On Feb. 18, a federal judge lifted the stay in Smith v. U.S. Department of the Treasury, effectively reversing the nationwide injunction that prevented the government from enforcing the Federal ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

The Securities and Exchange Commission’s new guidance earlier this month on investor activism and engagement with portfolio ...

Desjardins Global Asset Management Inc. ("DGAM"), an investment manager constituted under the laws of Québec, Canada, located at Tour Sud, 20th Floor, 1 Complexe Desjardins, Montréal, Québec, H5B 1B2, ...

A decision by a Federal court in Texas on February 18, 2025, has now allowed the U S Department of the Treasury to again mandate BOI reporting requirements authorized by the Corporate Transparency Act ...

South Africa only has two items to address before it can be considered for delisting from the Financial Action Task Force ...

The Corporate Transparency Act, a law aimed at combating financial crime, is back in play with a new filing deadline after ...