In the grind of the day-to-day, it can sometimes be easy to forget who is at the center of everything we do – our clients.

The “devil will be in the detail” as government moves to expand access to company ownership information this year while still leaving certain restrictions in place, experts said. The comments came aft ...

This article focuses on the top ten developments and reminders of 2024 in regards to all things trusts and estates.

Jeffrey Wakeen | Corporate Transparency Act is unconstitutional assault on small business owners ...

The Premier League is currently vulnerable to new investors and team owners who could have sourced their wealth from illicit ...

The Repealing Big Brother Overreach Act will undo the Corporate Transparency Act and its beneficial ownership information ...

The Biden administration is asking the Supreme Court to overturn a lower court injunction against the Corporate Transparency ...

The soon to be created independent football regulator must embark on closer scrutiny of ownership structures if the long-term ...

Elon Musk is being sued by the U.S. Securities and Exchange Commission over his 2022 Twitter takeover. The agency alleges ...

The author writes "Over the past two decades, the Internal Revenue Service and the Department of Justice have cracked down on ...

Privacy hawks in the House and Senate are pushing for a repeal of the Corporate Transparency Act, accusing it of infringing ...

There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US ...