JD Supra16h
Corporate Transparency Act NARROWED - FinCEN Eliminates Reporting Obligations for All U.S. Persons and U.S. Entities
As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...
DRGNews17h
Treasury Department publishes interim final rule removing reporting requirements of Corporate Transparency Act for U.S. citizens and companies
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 ...
JD Supra19h
Corporate Transparency Act – FinCEN Narrows Scope of Reporting Requirements and Extends Deadline
In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...
It’s not enough for companies to be aware of modern slavery; the UK needs to prevent it
Ten years ago this week the UK government passed the Modern Slavery Act, an innovative piece of legislation aimed at ...
The Banker21h
Corporate transparency is critical to close the biodiversity finance gap
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 ...