On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) announced significant changes to the Beneficial Ownership Information ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule (IFR) removing the requirement for U.S.

U.S. companies get a break on beneficial ownership information (BOI) reporting, changes at the IRS and the Social Security ...

It’s time to sharpen those pencils — Beneficial Ownership Information ... Deeds is a Partner and International Tax Leader at RKL. She has more than two decades of experience in international ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

The Treasury Department set a March 21 deadline for businesses to report "beneficial ownership information ... aid These red flags can trigger an IRS tax audit Businesses have suffered a degree ...

On Sunday, the Treasury announced that it would "not enforce any penalties or fines associated with the beneficial ownership ...

Provisions relating to the disclosure of significant beneficial owners (“SBOs”) have been introduced into the Companies Act 2013 (“the Act”) to prevent the misuse of legal structures for tax evasion ...