Companies House has taken a step towards greater certainty about who is filing information on behalf of companies. A new ...

I was hoping to take a short breather from covering the Corporate Transparency Act (“CTA”). However, I am getting several ...

The second edition of the Fashion Act trade show is returning to Paris with the goal of examining traceability, eco-design ...

Q. I have been trying to keep up with the different court rulings and government issuances relating to the Corporate ...

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 ...

Dr Cassiel Ato Baah Forson, the Finance Minister, Thursday emphasised the urgent need for state-owned enterprises (SOEs) to adhere to sound corporate governance practices and comply with financial ...

In a press release, Treasury officials confirmed they would not impose fines on U.S. citizens or domestic reporting companies ...

Ordinary Americans are excited for the Trump presidency, but small businesses suffered too much under Biden to be able to ...

A: The Corporate Transparency Act (CTA) requires “reporting companies” to submit a Beneficial Ownership Information (BOI) ...

In 2023, California became the first state in the U.S. to pass climate disclosure laws, which will impose significant climate ...

The UK is introducing a new offence to hold organisations criminally liable for employee fraud. Our Investigations & White ...