The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...

New guidelines are expected to significantly influence market practices and judicial decisions, and they are already shaping ...

The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...

Ethics play a crucial role in corporate law, influencing decision-making processes and shaping the culture of organizations. In an era where ...

In Seavitt v. N-able, 321 A.3d 516 (Del. Ch. 2024), decided prior to the amendment of the Delaware General Corporate law to add Section 122(18), ...

On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...

Owners and part-owners of an estimated 32.6 million small businesses must register personal information with Treasury’s ...

The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.

The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal anti-money-laundering law while the government’s appeal moves forward in the ...

What Happened On January 23, 2025, the United States Supreme Court granted the federal government’s request to stay the ...