The bill, along with several other charter school transparency reform proposals, is moving toward a vote in the Senate.

The suit said the release of information sought by the Statesman would place him at a “substantial threat of physical harm” ...

The Corporate Transparency Act will require small businesses to disclose additional identifying information which had not previously been required.

The Financial Crimes Enforcement Network (FinCEN) announced a significant relief measure under the Corporate Transparency Act ...

The Corporate Transparency Act (CTA), the federal initiative to limit money laundering, tax evasion, and other illicit ...

The introduction of guidance designed to provide large organisations with advice on the corporate criminal offence of failure to prevent fraud [1] ...

Comer said in a statement that the bills will "deliver more transparency and accountability, both of which the American ...

In the past few years, a growing number of states have put laws on their books requiring employers to disclose pay ranges for ...

The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

The Corporate Transparency Act of 2021 required businesses to register any “beneficial owner” of a company in an effort to ...

A new federal rule that went into effect on January 1st, 2024, requires some small business owners to file a report regarding ownership information by December 31st, 2024. What is it? The Corporate ...