As legal challenges to the reporting rules for beneficial ownership information (BOI) wind their way through the courts, inflation adjustments again increased the civil monetary penalties for ...

The new proposed sites have replaced the six earmarked in 2024 Eight new sites have been earmarked for affordable housing in changes to the Island Development Plan. They replace the six that were ...

The Financial Crimes Enforcement Network (FinCEN) will consider changes to the beneficial ownership information (BOI) reporting requirements if a court grants the government's request for a stay of a ...

The Board of Investments (BOI) on Tuesday said it made key amendments to the government’s investment priority plan, allowing foreign higher education institutions to avail of state-sponsored ...

Illustrative photo. War-displaced people spend time in a center for displaced people in undisclosed location in Kursk region on August 29, 2024, following Ukraine’s cross-border offensive into ...

As of the start of 2024, small companies meeting certain qualifications were required to file beneficial ownership information reports (BOI) with the Department of the Treasury’s Financial ...

There are a lot of moving parts. We're advising our clients to be ready to file the BOI Report at a moment's notice." Kevin Granahan, practice management partner at law firm Fox Rothschild, agreed.

You are responsible for reading, understanding, and agreeing to the National Law Review's (NLR’s) and the National Law Forum LLC's Terms of Use and Privacy Policy ...

“Therefore, in light of the government’s austerity policy, it has been decided to re-merge the Aviation Division with the Ministry of Defense,” the PMO statement read. “This move is ...

Key Update: There is no current reporting obligation to file “beneficial ownership information” or a BOI Report. This update reflects the latest ruling by the US Court of Appeals for the 5th ...

For CIOs leading enterprise transformations, portfolio health isn’t just an operational indicator — it’s a real-time pulse on time-to-market and resilience in a digital-first economy.

The Benue State Government on Tuesday said the flag-off of the Internally Displaced Person (IDP) farm project at Tyo-Mu in Makurdi Local Government Area targeting six council areas heavily affected by ...