News

What should U.S. businesses take from the Department of Justice’s (“DOJ”) revisions to its Corporate Enforcement and ...
On May 12, 2025, the U.S. Department of Justice (DOJ) announced a major overhaul of its corporate enforcement policy, aiming ...
DLF is a Delaware corporation and structured as an externally managed, non-diversified closed-end investment company that has elected to be regulated as a BDC under the Act. To the extent that an ...
The US Treasury Department appealed a Michigan federal judge’s ruling that the Corporate Transparency Act violated the Fourth Amendment rights of small businesses and nonprofits against unreasonable ...
which would amend the act to expand and modernize the definition of “newspaper of general circulation.” The law already requires that public notices be published in print; the bill would also ...
Tech firms will have to do more to protect young people from harmful content under new safety measures announced by the media regulator. Ofcom's own research found that 59% of 13 to 17-year olds ...
Taking to her Instagram Stories, Mahira shared a heartfelt message: “Violence anywhere in the world, in any shape or form, is an act of mere cowardice. My condolences to all those affected by ...
The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute corporate wrongdoing: - it substantially increases the ...
Prosecutors and lawyers are now hoping that a change in the law, which came into force in December 2023, with the Economic Crime and Corporate Transparency Act (ECCTA) 2023, will change the game ...
Much effort has been put into understanding and implementing the requirements of the Corporate Transparency Act (the “CTA”) and its beneficial ownership reporting requirements since the enactment of ...
The Oregon House has approved HB 3167, also known as the Fan Fairness & Transparency Act, in a 40–16 vote. The legislation aims to address deceptive ticketing practices by requiring clear ...