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

The United States Treasury Department announced on March 2, 2025, that the Beneficial Ownership Information (BOI) reporting ...

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

The Corporate Transparency Act was passed in 2021 and took effect January 1, 2024. The purpose of the act is to help combat ...

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

The reporting requirements of the Corporate Transparency Act — the anti-money laundering and tax evasion law that has been ...

Following months of back-and-forth court rulings and delays, the U.S. Treasury De­­partment recently an­nounced it won’t ...

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 ...

After a short reprieve from the requirement to file a beneficial ownership information report (BOIR) with the federal ...

An interim rule is being developed to set new deadlines and potentially narrow the scope of companies required to file. These ...

You may have heard about the chaos and confusion regarding the Corporate Transparency Act—which could have put many farmers and small business owners in jail or fined them up to $10,000 for failing to ...

The global fight against corruption, illicit financial flows and corporate malpractice has found a crucial ally in Nigeria’s recently launched Open Central Register of Beneficial Ownership. This ...