The bipartisan Corporate Transparency Act that Congress enacted in 2021 targets illegal activities such as using shell companies for money laundering, terrorist financing and tax fraud.

Once approved by FINRA, the changes will be implemented and communicated broadly to ensure transparency and a smooth transition for all involved. CEO Marshall Perkins commented, "This step ...

3. AI raises serious questions about transparency. Given the novel, experimental nature of AI-generated police reports, it’s important for the public to understand what’s going on so that independent ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

Plan Plan added translucent Austrian curtains over Nin Hao's large windows to soften the sunlight entering These expanses of glazing let in an abundance of sunlight, so "the sense of transparency ...

The US government appealed a Texas federal judge’s nationwide preliminary injunction that halted enforcement of the Corporate Transparency Act. Judge Amos L. Mazzant III of the US District Court for ...

British Columbia is launching a review of the province's 911 emergency service after complaints about escalating costs and lack of transparency. Public Safety Minister Garry Begg says in a ...

The Hospital Price Transparency Rule, implemented four years ago by the Department of Health and Human Services, requires U.S. hospitals to disclose their charges, commercial negotiated prices ...

Many small-business owners still dread having to comply with the 2021 Corporate Transparency Act, which obliges companies to provide federal authorities the identities of their real beneficial owners.

From tackling misinformation to preventing AI misuse, this groundbreaking research showcases how watermarking can transform transparency and accountability in the GenAI era. Outline of the ...

Known as the Corporate Transparency Act, part of the law requires corporations to disclose detailed information about the ownership of U.S. legal entities to Treasury's Financial Crimes Enforcement ...

Standard Dental Labs, Inc. (OTCMKTS: CSSI) is thrilled to announce two major milestones that reflect the company's dedication ...