The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by ...

The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

The Corporate Transparency Act required 32 million small businesses to submit beneficial ownership information to FinCEN by January 15. One case in federal court shook things up. Here is what ...

This edition of the Private Company Report highlights critical updates and regulatory changes affecting private companies, including a temporary ...

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

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

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

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by businesses only days after lifting it. On Monday, a panel of the U.S. Court of ...

The Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, a move that some will undoubtedly label ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

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