The Nigeria Extractive Industries Transparency Initiative has urged the newly appointed Group Chief Executive Officer of the Nigeria National Petroleum Corporation Limited, Mr Bayo Ojulari, to ...

The Nigeria Extractive Industries Transparency Initiative (NEITI) has urged the newly appointed Group Chief Executive Officer ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

The Corporate Transparency Act (CTA) has undergone a significant shift. The FinCEN recently issued a new Interim Final Rule ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

On March 26, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) filed an interim final rule that substantially relieves undue burdens on domestic businesses ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

New Jersey employers were prohibited from preventing employees from discussing wages. Now covered employers must ...

The U.S. Department of the Treasury formally announced the publication of an interim final rule by its Financial Crimes ...

A reader is irate over advice that homeowner associations must let residents fly 'thin blue line' flag due to legal ...

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

The Securities and Exchange Commission voted to end its defense of the climate-related disclosure rule it approved last year ...