HE works on the night shift and is probably asleep,” says an elderly woman as she walks past us and opens the door to her ground-floor flat.

Many small businesses made good-faith efforts to comply with the Corporate Transparency Act to avoid exorbitant fines and ...

As we noted in our most recent client alert, on February 27, 2025, the Financial Crimes Enforcement Network ("FinCEN") ...

It is important to rein in burdensome regulations to the benefit of hard-working American taxpayers and small businesses,” said U.S. Treasury Secretary Scott Bessent. “As we continue to re-leverage ...

In the latest twist in the ongoing Corporate Transparency Act (“CTA”) and beneficial ownership information (“BOI”) reporting ...

Ten years ago this week the UK government passed the Modern Slavery Act, an innovative piece of legislation aimed at ...

The impacts of business activities on biodiversity are clear. Habitat destruction, resource extraction, pollution and climate change have driven extinction rates up to 1,000 times higher than natural ...

Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...

Critics argue that a series of rollbacks undermine efforts to combat financial crime and organized corruption, both ...

Allentown law firm, Fitzpatrick Lentz and Bubba is reporting that the Financial Crimes Enforcement Network (FinCEN) has decided that only foreign companies registered to do business in the U.S. must ...

The U.S. Treasury Department announced Wednesday that it has published an interim final rule that removes requirements for ...