Why it makes sense to prepare now to file the FINCEN Beneficial Ownership Inforamtion (BOI) reporting even if the deadline is ...

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 ...

Hedge funds are seizing the rising tide of opposition to European ESG rules as an opportunity to seek exemptions from some ...

In a new public alert, the Financial Crimes Enforcement Network (FinCEN ... all reporting companies for a then-additional 30 days and (ii) assess its options to narrow the reporting requirements ...

Discusses the willfully requirement for the filing of FINCEN Beneficial Ownership Information Reports (BOIR) under the ...

As previously reported, the Supreme Court has already considered on an emergency basis whether to stay Corporate Transparency Act (“CTA”) ...

Hedge funds are seizing the rising tide of opposition to European ESG rules as an opportunity to seek exemptions from some environmental, social and governance reporting requirements. At issue is ...

TORONTO, Jan. 31, 2025 /CNW/ - The Investment Funds Institute of Canada (IFIC) today released its 2024 Investment Funds Report, offering data and comprehensive analysis of mutual fund and ETF sales ...

The report concludes by saying Bondi is “wholly unfit to lead the Justice Department and poses a threat to the independence and integrity of this critical agency.” The Legal Defense Fund is ...