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On January 1, 2024, the Corporate Transparency Act (the "CTA") comes into effect for reporting companies formed after that date, with reporting for existing companies taking effect a year later.
On July 12, Senator Kirsten Gillibrand, a Democratic senator from New York who sits on the Senate Banking Committee, and Senator Cynthia Lummis, a Republican senator from Wyoming...
If you own an interest in a legal entity, you will likely need to comply with new reporting requirements, in some cases as early as January 1, 2024.
On June 20, 2023, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced an enforcement action against Swedbank Latvia AS, headquartered in Riga, Latvia (Swedbank Latvia or the Bank)...
A Deloitte Canada survey found many business leaders think their green claims are trusted, but most consumers are skeptical they are telling the truth.