The Business and Intellectual Property Authority (BIPA) announced on 1 May that it will begin a phased de-registration process for businesses that have failed to comply with the mandatory statutory ...

The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

Step-by-step guide to submit beneficial ownership details to avoid M-Pesa paybill, till suspension following Safaricom's ...