The Premier League is currently vulnerable to new investors and team owners who could have sourced their wealth from illicit ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

The soon to be created independent football regulator must embark on closer scrutiny of ownership structures if the long-term ...

The requirement is designed to enhance transparency and curb illicit activities, like money laundering and tax fraud.

The EU’s top court has found that the general public’s access to information on the beneficial ownership of companies constitutes “a serious interference with the fundamental rights to respect for ...

SPOKANE, Wash., Dec. 31, 2024 (GLOBE NEWSWIRE) -- Northwest issues the following statement that, for the second time this month, the Beneficial Ownership Information (BOI) Report has been ...

Small businesses had been required to report "beneficial ownership information" to the Treasury Department by Jan. 13, 2025, or risk financial penalties. The 5th U.S. Circuit Court of Appeals ...

every LLP must proactively identify any individual qualifying as a Significant Beneficial Owner within its structure. The process involves the following key steps: Declaration by the Individual - Form ...

Dec. 28—The deadline for most companies to file Beneficial Ownership Information reports has been extended to Jan. 13, 2025, by the Financial Crimes Enforcement Network. The original deadline ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by businesses only days after lifting it. On Monday, a panel of the U.S. Court of ...