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

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

Transparency of beneficial ownership information is a critical policy tool in combating corruption and illicit financial flows. Individuals and entities often employ schemes that obscure beneficial ...

“The fastest way to broker a ceasefire in Ukraine, said Witkoff, was to support a strategy that would give Russia ownership of four eastern Ukrainian regions it attempted to annex illegally in 2022…,” ...

KUWAIT CITY - The Ministry of Commerce and Industry announced on Wednesday that the registration rate for the Beneficial Owner Disclosure System has reached approximately 90% of total commercial ...

A Beneficial Owner is the human who ultimately owns or controls a company A Bill was proposed to amend the Companies Act No. 07 of 2007 to introduce a Beneficial Ownership registry – a new version to ...

The Beneficial Ownership Transparency (Access Restriction ... A police incident number and report if the individual has been attacked, or threatened, and details of law enforcement contact ...