After Treasury declared it would not enforce the CTA against domestic companies, a lawsuit has been filed to stop a similar ...

Domestic Entities No Longer Required to Disclose Beneficial Ownership Information - The U.S. Treasury Department’s Financial ...

The Supreme Court is preparing to wade into one of the most significant aspects of the legal battles raging during the second ...

A. On Jan. 1, 2024, the Corporate Transparency Act went into effect and requires certain entities to report beneficial ownership information and other information to the U.S. Department of the ...

Shutterstock Article 11 of UAE’s Federal Decree Law No. 47 of 2022 – or the ‘Corporate Tax Law’ - includes a Non-Resident Person to be a taxable person if they have a nexus in the state ...

The upcoming amendment to the Right to Information Act, 2005 will maintain “the need for transparency in public life,” and will “not restrict disclosure of personal information,” Union ...

Lawyers for the Alberta government accused ex-Alberta Health Services CEO Athana Mentzelopoulos of hiding from questions and showing a “Trumpian” disregard for rules as the case that has ...

To describe Hejira as a Joni tribute act would be missing the point and unjust to the band. Under the masterful guidance of band leader Pete Oxley, these musicians take Mitchell classics and fan ...

The study findings may hold important implications as companies, cities and states adopt transparency policies, Maciejovsky said. Although transparency aims to promote fairness and reduce ...

The No Rogue Rulings Act, which passed on Wednesday 219-to-213 with just one Republican joining Democrats in the opposition, would limit federal district judges from issuing nationwide injunctions ...

A court’s temporary injunction prohibiting the sale of Nescafé products in Thailand could lead to a potential shortage if the situation persists, according to Tang Ngee Soon Super Store Co ...

According to Indian Express, AIMIM's Owaisi stated the act is “manifestly arbitrary, perpetuates discrimination on the grounds of religion, violates the Shariat Act and strips the Muslim ...