Dr. Michael Bowien, LL.M., Dr. Richard Reimer, Sarah Wrage, LL.M. The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the ...

Transparency of beneficial ownership information is an essential policy tool in the fight against corruption and illicit financial flows. Schemes used by natural and legal persons to obscure their ...

We last visited the pending January 1, 2025, deadline to file the new Beneficial Ownership Information ("BOI") report in my article, With Deadline Looming, FINCEN's Beneficial Ownership Information ...

The Federal Government has recently announced it has abandoned its initial proposal to require unlisted entities to maintain a public register of their beneficial owners and will instead move directly ...

ALBANY — The U.S. Treasury Department’s Financial Crimes Enforcement Network recently added requirement for businesses to file beneficial ownership information reports by the end of the year has been ...

It appears that FINCEN's Beneficial Ownership Information ("BOI") reporting deadline will be moved to January 1, 2026, at least for companies that were required to file for 2024. This is related in ...

The Securities and Exchange Commission (SEC) will launch by the end of the month a new web-based registry for beneficial ownership (BO) disclosures. Starting January 30, corporations required to ...

Whose company is it, anyway? You may have to wait a little longer to find out, but chances appear good that transparency is on its way — for many private companies. New regulations have been passed, ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden could be substantially eased by collecting the data at the state level, ...

Minister of Commerce, Trade and Industry, Chipoka Mulenga, has commended Patents and Companies Registration Agency (PACRA) ...