The Ghana Integrity Initiative (GII) has suggested measures to identify individuals who own or control companies and other ...

Ordinary Americans are excited for the Trump presidency, but small businesses suffered too much under Biden to be able to ...

The Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information ...

Different types of businesses will have different deadlines for their taxes. S-corporations need to file by March 17, 2025.

After several months of back-and-forth court decisions and extended deadlines, the U.S. Treasury Department announced it ...

The fate of the Corporate Transparency Act (CTA) has been anything but certain since the beneficial ownership information ...

TANZANIA implements the Extractive Industries Transparency and Accountability Act, an international law which oversees ...

Two senators behind the Corporate Transparency Act have demanded that U.S. Treasury Secretary Scott Bessent justify his ...

In response, financial forensic expert Raymon Ram urges Malaysia to make beneficial ownership information publicly accessible to strengthen transparency and prevent illicit financial flows.

South Africa's journey towards exiting the FATF greylist faces significant challenges, with key action items still ...

The Treasury Department is announcing today that, with respect to the Corporate Transparency Act, not only will it not enforce any penalties or fines associated with the beneficial ownership ...

Traded, transferred and stored electronically, crypto assets offer a degree of anonymity and enable quick cross-border ...