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

A huge purchase at a biopharmaceutical company ramped up slow insider buying in the new year. Activist investor Carl Icahn ...

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

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

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

The Authority, a quasi-judicial body, issued the order on November 26 last year in a benami assets case that came to the fore ...

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

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

On Tuesday, the SEC filed a complaint in the D.C. federal district court alleging that Elon Musk ignored the Section 13(d) beneficial ...

The ruling clarifies that properties can be attached even if the person who financed the purchase cannot be identified, ...

The Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, a move that some will undoubtedly label ...