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In 2021, the U.S. enacted the Corporate Transparency Act (the "CTA") as part of a multi‑national effort to rein in the use of entities to mask illegal activity.
The Financial Crimes Enforcement Network (“FinCEN”) has published a new Small Entity Compliance Guide (“Guide”) for compliance with the Beneficial Ownership Information Reporting Rule...
In a move heralded as a significant step toward transparency, the Financial Crimes Enforcement Network (FinCEN) has adopted its final Beneficial Ownership Information (BOI) Reporting...
The Corporate Transparency Act ("CTA") is a new U.S. federal law requiring most U.S. corporations, LLCs, and other entities, as well as similar non-U.S. entities registered to do business in the U.S...
Draft Guidance For Pesticide Application Submissions with Endangered Species Act Reviews; NGOs Call On EPA To Remove PFAS From Plastic Containers; EPA Proposes Updates To TSCA New Chemicals Regulations; Final Rule To Accelerate Use Of Plant-Incorporated Biotechnologies; More