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

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...

In light of a recent federal court order, reporting companies are not currently required to file beneficial ownership information with FinCEN and ...

The Securities and Exchange Commission (SEC) announced Tuesday that the agency filed an enforcement action against the ...

The SEC sued Elon Musk, accusing the X owner of failing to properly disclose his purchases of Twitter stock in 2022.

Congressional privacy hawks are reintroducing a bill to repeal the Corporate Transparency Act, the latest effort from ...

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

The complaint brings one claim against Musk, alleging he violated federal securities law by failing to properly disclose that ...

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

The Securities Exchange Commission has filed suit against Elon Musk, alleging that he violated securities law.

The Securities and Exchange Commission waged another legal battle against Tesla CEO and X owner billionaire Elon Musk, this ...