Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

Following announcements from the Financial Crimes Enforcement Network (“FinCEN”) on February 27, 2025, and the United States ...

Tennessee is the perfect place to do business. We have one of the best economic climates in America, a AAA bond rating, the second-lowest debt per capita in the entire ...

What companies need to know in 2025 to move forward. Artificial intelligence and diversity, equity, and inclusion (DEI) are ...

FTC Commissioner Alvaro Bedoya speaks during appears via video call at a Joint Judiciary Committee about states' role in ...

Companies House cut the ribbon yesterday on its new system for third parties – such as accountants – to register as an ...

Ling Chi was a slow and torturous method of execution practiced in Imperial China. Better known in English as "death by a ...

My continuing hope is that our leaders in Washington, D.C., will look more to Tennessee as an example of how government should work for the taxpayers and not the other way around.

The U.S. Treasury's effort to dramatically narrow the focus of the Corporate Transparency Act through "emergency" rulemaking ...

In this episode of Tax Notes Talk, Melissa Wiley of Kostelanetz LLP provides an update on the Corporate Transparency Act’s legal status after Treasury announced it would not enforce penalties against ...

This recent action is interpreted to mean the Corporate Transparency Act and its reporting requirements are no longer in effect for U.S. citizens or domestic reporting companies, including all ...