On Feb. 13, India’s Union Law and Justice Ministry published the draft Advocates (Amendment) Bill, 2025. This marked the ...
In the latest development of the ongoing Corporate Transparency Act (CTA) saga, the U.S. Department of the Treasury's Financial Crimes ...
On Friday, March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued an interim final rule that eliminates reporting requirements ...
An interim final rule ends the Treasury's BOI reporting requirements for U.S.-based companies. Also: Finalists named for ...