The Securities and Exchange Board of India (Sebi) has proposed to mandate a digital assurance report of financial statements ...

Starting last January, the U.S. Department of Treasury’s Financial Crimes Enforcement Network has opened a portal for ...

On January 28, the Financial Industry Regulatory Authority (FINRA) published the 2025 update to its annual Regulatory Oversight Report.1 The ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

In this episode of Tax Notes Talk, Lili Martin-Mashburn of Morris, Manning & Martin provides an update on where the Corporate Transparency Act stands in light of the recent litigation regarding its ...

Some companies follow a different financial calendar and report year-end figures at different times. For example, Apple's (AAPL) fiscal year runs from October through September of the following year.

The CTA was passed as part of FinCEN’s operational purview. “Under the law, small businesses have to report tons of private information to FinCen,” Patronis said. “While President Trump ...

In a dark coincidence, the researchers point to California's current catastrophe as a timely example of their recently published findings. "In that publication, fairly incredibly, we use the example ...

The attorneys representing FinCEN said the government is likely to succeed in defending the constitutionality of the law and that the district court’s injunction was “vastly overbroad ...

NASA’s troubled Mars Sample Return program is stuck at a crossroads—and is likely to remain in limbo until at least 2026—agency officials said at a press briefing on Tuesday. To bring this ...