A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

FinCEN announced “that it will not issue any fines or penalties or take any other enforcement actions against any ...

On February 18, 2025, a U.S. District Court for the Eastern District of Texas stayed the preliminary injunction which halted enforcement of ...

Idaho Secretary of State Phil McGrane, Montana Secretary of State Christi Jacobsen, and Wyoming Secretary of State Chuck Gray joined forces with a coalition of secretaries of state nationwide taking ...

The Delaware General Assembly recently revised the Delaware General Corporation Law (DGCL) Section 122(18), which expressly ...

The Financial Crimes Enforcement Network said late Thursday that it will extend the current reporting deadline beyond March 21 and will develop new regulations to reduce “regulatory burden.” ...

FinCEN announced that it will not issue any fines or penalties or take any other enforcement actions against any companies based on any failure to file or update beneficial ...

The National Cattlemen’s Beef Association’s Executive Committee approved the organization’s policy priorities at CattleCon ...

Recent statistics show that internal whistleblowing surged globally in 2024. This article outlines a strategic approach to ...

Compass Diversified (NYSE: CODI) (“CODI” or the “Company”), an owner of leading middle market branded consumer and industrial businesses, announced today its consolidated operating results for the ...

On February 27, 2025, the U.S. Financial Crimes Enforcement Network (FinCEN) announced that it intends to issue an interim ...

Much has been written about the Congressional Review Act (CRA), which Congress can use to repeal qualifying federal agency ...