U.S. District Judge Michael H. Simon denied a motion for a preliminary injunction filed by seven small business owners who ...
The Treasury Department's Financial Crimes Enforcement Network has created an online toolkit to help small business owners ...
The House also approved the Businesses Over Activists Act. The bill, introduced by Rep. Ralph Norman, R-S.C., clarifies that ...
A resource to familiarize small business owners with beneficial ownership reporting requirements, FinCEN issued. The beneficial ownership reporting requirements are mandated by the Corporate ...
The government has amended the Competition Act, empowering the Competition Commission of India (CCI) to issue show cause notices and pass final orders following investigations. This amendment, ...
The Corporate Transparency Act—or CTA—requires reporting companies to file reports with the Financial Crimes Enforcement ...
MarketAxess operates the leading platform for the electronic trading of corporate bonds. While the company is primarily focused on US securities, 30%-40% of its corporate bond trading volume comes ...
Marshall died of heart failure in 1939, and was commemorated as the namesake of the Bob Marshall Wilderness the same year the Wilderness Act was passed by a combined congressional vote of 447 to 13.
FinCEN has expanded its reach with a new rule (to be published at 31 CFR 1031.320) that will require closing attorneys and ...
Mark R. Ludwikowski and Sally Alghazali of Clark Hill PLC discuss developments in the U.S. and worldwide indicating that ...
As the end of the year approaches, there has been no determination that community associations will be relieved of the ...