
Home Regulation
Regulation
FinCEN narrows the existing beneficial ownership information (BOI) reporting requirements under the Corporate Transparency Act (CTA) to require only entities previously defined as 'foreign reporting ...
The Department of Labor successfully persuaded a federal judge to give the DOL 60 days to decide if it wants to fight for its long-pursued ...
'You may see a delay of the registered investment adviser FinCEN rule, but I do think it will come out in some format'
'One notable recent trend in M&A activity is that the role of private investors, including private equity, has become more pronounced,' antitrust enforcers say