As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

After almost 18 months of uncertainty and confusion with respect to the implementation and enforcement of the Corporate Transparency Act (CTA), ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

The Treasury Department formally published an interim final rule Wednesday limiting the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to foreign companies. The ...

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The lawsuit claims Trump's executive order would require non-citizens to carry registration ID or face criminal prosecution.

The deadline for those age 14 and older and in the country illegally is Friday, as the Trump administration lands a legal win ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...

Attorney General Pam Bondi has announced an interim final rule that will allow her office to process the petitions directly. Persons with felony convictions and other legal disabilities are ...

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the ...

Just days before stepping down, the Biden administration announced two related rules aimed at tightening control over the flow of advanced AI chips and frontier AI model weights: the Interim Final ...

New England auto mogul Herb Chambers has agreed to pay roughly $11.8 million to resolve federal allegations that several of ...