We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

"The law aims to reduce pay disparities by ensuring that compensation information is transparent and readily accessible," said employment attorney Shawn Wanta. "This addresses issues related to ...

The legal battles over the Corporate Transparency Act and its beneficial ownership information reporting mandate continue. On Dec. 18, 2024, the New Civil Liberties Alliance filed an amicus curiae ...

Trade groups representing the largest U.S. banks on Tuesday filed suit in federal court to force more transparency in the U.S. Federal Reserve’s bank stress tests imposed after the 2008 global ...

A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S. Treasury ...

But the use of paper passports—which were first digitized ... But privacy experts caution that there is little transparency about the technologies being deployed, and their proliferation could ...

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An anti-money laundering law called the Corporate Transparency Act, or CTA, is now back in action after a Dec. 23 court ruling that will require millions of small business owners to register with ...

It's the day after Christmas and all through the house, there are piles of paper maybe as tall as your spouse. Packages and bows, there are plenty of those, but what can you do with all you accrue?

Supreme Court asked to stay injunction amid appeal Corporate disclosures would be due in January The US Department of Justice asked the US Supreme Court to halt a nationwide injunction against the ...

The new Corporate Transparency Act filing deadline is January 13, 2025. If you haven't file and are ... [+] required to immediate action is necessary. As Yogi Berra said “It's déjà vu all over ...

If you are a small business owner, you should be aware of the Corporate Transparency Act enacted as part of the Anti-Money Laundering Act of 2020. It introduces significant reporting requirements for ...