Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

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

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

WASHINGTON––Consistent with the U.S. Department of the Treasury’s March 2, 2025 announcement, the Financial Crimes Enforcement Network (FinCEN) is issuing an interim final rule that removes the ...

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 ...

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

It is imperative to note that in South Africa, the B-BBEE Act has led to an increase in black ownership of companies from 1.9% in 2001 to 23.3% in 2019. Additionally, the Act has contributed to the ...

Many have asked why Ken Koh isn't suing UOB. The answer is simple: he has no legal standing to do so. The losses were suffered by Yang Kee Logistics, not him personally. Under Singapore law, only the ...

Ministry of Micro, Small, and Medium Enterprises (MSME) has issued a notification under the MSME Development Act, 2006, mandating companies to report payment delays to micro and small enterprises. As ...

Pennsylvania’s lax campaign finance laws allow powerful interests to pour unlimited dollars into politicians’ campaign ...

In contemplating the chaotic narrative of modern governance, particularly that of the Trump administration, one is reminded of a madcap pageant where labels ...

Wyoming begins testing its state-issued stablecoin WYST across multiple blockchains, ensuring security, transparency, and ...