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Are you in compliance with the Corporate Transparency Act? Have you even heard of it?

There are three main points within that. one is every recipient of u.s. military assistance must comply with international humanitarian law, and we must get that commitment from them in advance before we provide any military assistance. two, those countries have to fully cooperate with u.s. efforts to provide humanitarian assistance in an area where u.s. weapons are used. so gaza would be covered, so would ukraine. then there's a reporting requirement, insisting that the biden administration provide us with information so we can determine whether or not the first two requirements have, in fact...

The Financial Crimes Enforcement Network's final regulations implementing the Corporate Transparency Act (CTA) took effect on January 1, 2024.

Social media giant X, formerly Twitter, lost its bid to block a California content moderation law on Friday, with a federal judge dismissing the company’s challenge. The company claimed the California law violated its free speech rights by requiring it to publicly post its policies and report data on hate speech, disinformation, harassment and extremism…

In 2021, the Corporate Transparency Act (the “CTA”) was enacted into U.S. federal law as part of a multi‑national effort to rein in the use of entities to mask illegal activity. The CTA...