The U.S. Supreme Court takes up the constitutionality of the Corporate Transparency Act under the Commerce Clause and ...

The Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, a move that some will undoubtedly label ...

The SEC sued Elon Musk on Tuesday, accusing the X owner of failing to properly disclose his purchases of Twitter stock in ...

The US Securities and Exchange Commission has filed a lawsuit against Elon Musk, accusing him of not adequately disclosing ...

A public consultation over the future of Bermuda’s beneficial ownership register closed yesterday, with respondents including ...

According to the SEC complaint, Musk didn’t follow disclosure rules, “allowing him to underpay by at least $150 million for ...

After the Fifth Circuit granted the government’s emergency motion to continue to enforce the Corporate Transparency Act (CTA) ...

Beneficial Ownership Information (BOI) reporting is a new requirement established under the Corporate Transparency Act (CTA) ...

A federal appeals court has reversed itself, reinstating an injunction on beneficial ownership information reporting by businesses only days after lifting it. On Monday, a panel of the U.S. Court of ...

The application was submitted to Justice Samuel Alito, who has requested a response from the plaintiffs by Friday.

The courts continue to battle over the constitutionality of the Beneficial Ownership Information (BOI) Reporting included in ...