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

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

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

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

Federal courts in the U.S. Court of Appeals for the Fifth Circuit issued a series of back-and-forth orders that left many ...

: Please note there is a preliminary injunction against enforcement of the Corporate Transparency Act.  The injunction, which ...

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

(For the complete version of this resource, which includes information on ... To be an excepted investor, an entity (and each of its parents, if any) must meet certain criteria.

Indeed, the unclassified information in the administrative record is used to compile the news release that Treasury issues after a designation that names the person or entity being sanctioned and why.

The Treasury ... and Russian entities accused of trying to interfere with the 2024 elections, including by allegedly using artificial intelligence to disseminate false information.

WASHINGTON (Reuters) -The United States on Tuesday imposed sanctions on entities in Iran and Russia, accusing them of attempting to interfere in the 2024 U.S. election. The U.S. Treasury ...