Page 44 - Transparency Act News Today

Webinar focused on exploring CTA beneficial ownership reporting for trusts, nonprofits, startups and subsidiaries ...

The CTA is a sweeping new anti-money-laundering law that, as of January 1, 2024, requires most entities formed or registered to do business in the United States to disclose detailed information...

The Center of Global Affairs is actively seeking candidates who are distinguished academics and/or professionals with exemplary experience in international cybersecurity, and have the ability to teach courses in one or more of the following areas: cybersecurity, cyber conflict, cyber statecraft, or cybercrime.

In this episode of "Corporate Transparency Talk," litigation attorney Eddie Jauregui is joined by corporate attorney Michael Titens as they discuss a recent federal decision...

On June 30, 2024, the District of Columbia Wage Transparency Omnibus Amendment Act of 2023 takes effect, paving the way for new pay transparency obligations for DC employers. ...

Ernst announced today that the bill -- now called the Billion Dollar Boondoggle Bill -- has passed in the Senate.

Despite a recent federal court ruling that struck down the Corporate Transparency Act (CTA) as unconstitutional, New York is moving forward with the implementation of its own similar law.

As spring started to emerge from what was still technically winter, there were some below freezing night-time lows, just the excuse I need for postponing seasonal garden chores. There were

The New York LLC Transparency Act (NY LLCTA) as originally enacted on Dec. 22, 2023, was amended on March 1, 2024, and final, clarifying operating rules were prescribed.

As discussed in our previous client advisory, earlier this month, the U.S. District Court for the Northern District of Alabama entered a final declaratory judgment...