The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

The Corporate Transparency Act, which requires businesses to disclose ownership information, was blocked by a federal judge as beyond Congress’s authority.

Companies that have scaled back their DEI initiatives should be prepared for those actions to be scrutinized if they are ...

Throughout his forty-year career, Tony Fisher has led a double life: growing a successful law firm while also pursuing human rights cases. He shares his key moments as a solicitor, from unprecedented ...

The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...

The Supreme Court has revived a requirement that owners of millions of small businesses register with an arm of the Treasury ...

The U.S. Supreme Court on Thursday declined to block enforcement of an anti-money laundering law that forces millions of ...

The U.S. Supreme Court cleared the way on Thursday for the enforcement of an anti-money laundering federal law that requires ...

Most ominously for corporate America, perhaps, Trump also directed all federal agencies to create a list of nine private ...

For U.S. publicly traded companies weighing the future of their diversity, equity and inclusion programs in the wake of ...