If the DOJ's request is granted, the government can enforce the CTA while appeals make their way through the system.

On Tuesday, December 3, 2024, in Texas Top Cop Shop, the U.S. District Court for the Eastern District of Texas, Sherman ...

Starting on Jan. 1, most U.S. entities created to do business must file a Beneficial Ownership Information Report with FinCEN ...

The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...

In the latest twist regarding the Corporate Transparency Act (CTA), the U.S. Court of Appeals for the Fifth Circuit, on December 26, 2024, vacated ...

Few would argue that the federal government does not have a legitimate interest in preventing, detecting, and punishing tax fraud, money ...

By addressing regulatory compliance, legislative uncertainty, industry consolidation, economic shifts, and emerging trends ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

In this globalized economy, tax transparency and compliance has become paramount to ensure that taxpayers disclose their global income and assets accurately. The Common Reporting Standard (CRS) and ...

The Corporate Transparency Act mandates new reporting requirements for small businesses that will impact 32 million ...

Attended by more than 100 invited delegates, the recent conference at the Comis Hotel provided a cross-industry platform for a morning of knowledge-packed sessions and actionable advice from ...