EXCLUSIVE — A group of House Republicans led by Rep. Andy Ogles (R-TN) is introducing legislation aimed at crippling fentanyl trafficking by imposing financial sanctions.

A decision from U.S. District Court for the Eastern District of Texas (Court) on Feb. 18, 2025, has reinstated the filing requirements under the Corporate Transparency Act. Generally, most businesses ...

The Financial Crimes Enforcement Network (FinCEN) has announced a new deadline to report beneficial ownership information ...

China's Guangdong court sentenced Xie to 11 years in prison for defrauding an investor through a crypto scheme involving AA ...

On February 17, 2025, a U.S. federal court granted the U.S. federal government’s motion to lift a nationwide injunction in ...

Billion Ethereum Stolen In Largest Crypto Hack In History Cryptocurrency exchange Bybit suffered a major breach on Friday ...

Understand the differences and compliance requirements between these two critical US tax regulations for reporting foreign ...

A recent court ruling has lifted the injunction on the enforcement of the Corporate Transparency Act, which means that most ...

After nearly a year of legal challenges, the Financial Crimes Enforcement Network's beneficial ownership information ...

On Feb. 18, the U.S. District Court for the Eastern District of Texas lifted a temporary injunction on the enforcement of the ...

After several months of ping-ponging court decisions, corporations and limited liability companies (LLCs) must file ...

The news marks just the latest example of how the CTA has been a moving target for the 34 million businesses the law affects.