The reporting requirement of the Corporate Transparency Act (CTA) was preliminarily enjoined on December 3, 2024, by an Order ...

ALM (E.D. Tex.), the U.S. District Court for the Eastern District of Texas issued a nationwide preliminary injunction against ...

On December 3, 2024, a Texas federal district court judge in Texas Top Cop Shop, Inc., et al. v. Garland, et al., No. 4:24-cv-00478 (E.D. Tex., ...

The Financial Crimes Enforcement Network said in an alert, however, that reporting companies do not have to file beneficial ownership information reports while a preliminary injunction is in effect.

A federal court has temporarily halted the enforcement of the Corporate Transparency Act (CTA), suspending the requirement for companies to file Beneficial Ownership Information Reports (BOIR). While ...

Transparency International calls for new global standards to clean up political finance and prevent corruption, urging the UN to adopt transparency ...

OpenAI CFO Sarah Friar trusts Elon Musk to act in good faith despite his ally David Sacks' appointment as AI czar.

That in turn makes it difficult for policymakers or the public to weigh in how The City is using AI, Ronen said. The bill, ...

US Secretary of State Antony Blinken said on Thursday at a summit of the international OSCE organization that “Romanian authorities have revealed a large-scale and well-funded Russian effort to ...

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