Companies House cut the ribbon yesterday on its new system for third parties – such as accountants – to register as an ...

Ling Chi was a slow and torturous method of execution practiced in Imperial China. Better known in English as "death by a ...

My continuing hope is that our leaders in Washington, D.C., will look more to Tennessee as an example of how government ...

Update: On March 2, 2025, the Secretary of the Treasury posted a press release in which he stated that the Treasury ...

The U.S. Treasury's effort to dramatically narrow the focus of the Corporate Transparency Act through "emergency" rulemaking ...

The Financial Crimes’s Enforcement Network of the U.S. Treasury Department (“FinCEN”) Beneficial Ownership Information (“BOI”) reporting ...

IBBI directs IPs to disclose carry forward losses in IM for enhanced transparency in insolvency resolution process.

President Donald Trump announced his America First Trade Policy on his first day in office. This policy directed federal ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

Companies House has taken a big step towards greater certainty about who is filing information on behalf of companies. Today (18 March 2025), sees the ...

Adequate provisions under the Companies Act, 2013 (Act) for strengthening corporate governance and transparency in the management of companies Schedule VII of the Act indicates the eligible list of ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...