The insurer proposed a dividend increase of 12% for 2024 after net profit rose in the final quarter. Investors need to decide whether the market rotation-Trump stocks included-is a healthy switch or a ...

A trio of lawyers from Venable LLP break down the history of the Corporate Transparency Act and what businesses need to know.

AT A GLANCE - On February 17, 2025, the US District Court for the Eastern District of Texas stayed its January 7 order, enjoining ...

On February 18, 2025, the U.S. District Court for the Eastern District of Texas (EDTX) lifted the nationwide injunction to ...

Instead of the requirement kicking in right away, the Financial Crimes Enforcement Network (FinCEN ... halted implementation ...

The implementation of the Corporate Transparency Act, which requires millions of companies to disclose their true ownership ...

The remaining injunction on the Corporate Transparency Act has been lifted, putting beneficial ownership information reporting back into play.

The 2021 law requires corporations and LLCs to report information concerning their beneficial owners to the Treasury ...

The Supreme Court is expected to be called upon to review at least one key legal dispute over the Republican president's contentious actions implicating this doctrine, with numerous legal ...

White-collar defense groups might take a hit as the DOJ shifts its priorities toward violent and drug crimes. Trump's recent executive order pauses enforcement under the Foreign Corrupt Practices Act.

President Donald Trump’s purge at independent agencies is putting a target on a nearly 100-year-old Supreme ... court’s conservatives held that such protections for the head of the Consumer ...

Goldstein, publisher of the website SCOTUSblog who has argued more than 40 U.S. Supreme Court cases, was indicted last month on 22 counts of tax evasion and other tax crimes allegedly connected to ...