The jury of India’s Best Annual Report Awards 2024, constituted by The Free Press Journal and Care Edge has called for ...

US crypto exchange Kraken reported a record $1.5 billion in revenue for 2024, marking a 128 percent increase from the ...

In the evolving world of cryptocurrency, the interplay between security and transparency remains a critical discussion. While ...

GNA- The government has been called upon to implement real-time satellite and drone technologies to address illicit financial practices in the mining industry at ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

Could corporate transparency be one of the solutions to climate change? Or, at the very least, could it be a way to hold ...

Consumers and businesses alike face a growing challenge: navigating unfair practices like hidden fees, unauthorized charges, and biased decision-making. Traditional dispute resolution methods often ...

US - Supreme Court Stays Corporate Transparency Act Injunction, But Beneficial Ownership Reporting Requirements Remain Paused ...

Pension funds and other institutional investors are pushing private equity firms to provide more standardized reporting on ...

While federal courts are making beneficial ownership information as confusing as possible, a new bill may add some ...

The Massachusetts Legislature passed legislation that will close loopholes in the health care market regulatory process exposed by the collapse of Steward Health Care, increase financial transparency ...

On January 1, 2024, the Corporate Transparency Act (the “Act”) went into effect. The Act requires all non-exempt corporations, limited liability companies, and partnerships created or registered to do ...