While the courts are making beneficial ownership information reporting requirements more confusing, Congress may give businesses some relief.

# Tax officials say the February 15 deadline to file details of all corporate real estate dealings “ain’t so hard cut” but there is unlikely to be “a blanket” extension for all of a registered ...

The article discusses the ethical dilemmas faced by healthcare providers when families demand life-sustaining treatments for patients unlikely to benefit, highlighting moral distress and trust issues.

The Financial Crimes Enforcement Network list includes inflation-adjusted amounts for the civil monetary penalties for violating beneficial ownership information reporting rules.

# The ‘real property declaration’ reforms are designed to tighten the regulatory net and prevent the evasion/avoidance of VAT due on high-end real estate sales worth over $1m - a revenue stream that ...

There have recently been a number of amendments to BVI company law. While many of these amendments are technical and will not have a material ...

The National Unified Transit Registry (RUNT) is an essential tool for every vehicle owner in Colombia. Through the RUNT by ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

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Financial Services Committee hearing in Washington, DC, US, on Wednesday, Feb. 14, 2024. The marketing campaigns say it all: If you don't make your Beneficial Ownership Information (BOI ...

Perplexity AI is proposing a plan that gives the U.S. government 50% ownership of TikTok ... "We have a lot of interest in it, and the United States will be a big beneficiary.