The National Law Review23m
FinCen Announces New Deadline for BOI Reporting Under Corporate Transparency Act
The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...
JD Supra4h
FinCEN Reinstates Beneficial Ownership Reporting Deadline Following Court Ruling
The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...
Adopting a Cyber Fusion approach to ensure NIS2 compliance
The NIS2 directive also brings with it severe repercussions, with financial penalties for those who fail to comply, or maintain compliance. This broader industry inclusion and imp ...
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...
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European Digital Compliance: Key Digital Regulation & Compliance Developments - February 2025
To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory ...