The bipartisan Corporate Transparency Act that Congress enacted in 2021 targets illegal activities such as using shell companies for money laundering, terrorist financing and tax fraud.

The Financial Crimes Enforcement Network, a U.S. Treasury Department bureau, has issued guidance on the newly passed Corporate Transparency Act, stating that reporting certain stakeholder ...

“We believe in taking independent decisions as well as maintaining transparency,” he said while responding to questions on how the US sees the recent BRI pact. “We have not seen the text, we have to ...

3. AI raises serious questions about transparency. Given the novel, experimental nature of AI-generated police reports, it’s important for the public to understand what’s going on so that independent ...

This is what PNG’s inclusion into the competition means for the NRL. As the gateway to Asia, PNG holds increasing geopolitical importance for Australia as China extends its influence in the Pacific.

Maryland’s new wage range transparency law went into effect Oct. 1, requiring employers to include a wage range in all job postings. A growing number of companies have voluntarily added wages to ...

This year’s International Anti-Corruption Day seeks to unite with youth movements to protect our future’s integrity. To achieve climate goals, stronger safeguards are needed for key climate ...

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The US government appealed a Texas federal judge’s nationwide preliminary injunction that halted enforcement of the Corporate Transparency Act. Judge Amos L. Mazzant III of the US District Court for ...

On Tuesday, a federal district court judge issued a preliminary injunction enjoining the enforcement of the Corporate Transparency Act. The injunction explicitly stays the Corporate Transparency ...

British Columbia is launching a review of the province's 911 emergency service after complaints about escalating costs and lack of transparency. Public Safety Minister Garry Begg says in a ...

SPOKANE, Wash., Dec. 04, 2024 (GLOBE NEWSWIRE) -- With less than a month until the deadline, the Corporate Transparency Act has been declared optional by the Texas District Court. The CTA was ...