As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

Ten years ago this week the UK government passed the Modern Slavery Act, an innovative piece of legislation aimed at ...

The impacts of business activities on biodiversity are clear. Habitat destruction, resource extraction, pollution and climate change have driven extinction rates up to 1,000 times higher than natural ...

Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug cartels while using fentanyl trafficking as justification for a trade war ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

News and in-depth features about tax, accounting, auditing, and other business topics. Published by the American Institute of CPAs ...

Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

The U.S. Treasury's recent decision to exempt small businesses from reporting 'beneficial ownership information' sparks ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...