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 ...

The Corporate Transparency Act (CTA), enacted in 2021, mandates that companies disclose their true ownership to the Financial Crimes ...

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 ...

The Treasury set a March 21 deadline to report “beneficial ownership information” after a Texas court lifted a block on ...

To help organizations stay on top of the main developments in European digital compliance, Morrison Foerster’s European Digital Regulatory ...

OLVI PLC Financial statements bulletin 11 February 2025 at 9.00 am Olvi Group's financial statements January-December 2024 - Profitability improved in line with strategic targets October-December ...

Please find enclosed the Monitoring Agency Report pursuant to the Regulation 32 of the Listing Regulations.

Now in force, DORA has proved challenging for many IT leaders to achieve compliance, particularly around third-party ...

Tottenham Hotspur are actively working to reinforce their squad, with manager Ange Postecoglou facing mounting pressure as his side languish in 15th place in the Premier League. Despite guiding Spurs ...

The Competitive Compass stated there would be a new definition of small mid-caps proposed in the Omnibus to cut reporting obligations for SMEs by 35%. The latest EFRAG draft for non-EU companies ...

The law to implement the EU NIS2 Directive and strengthen cybersecurity will not be passed before the federal elections. After the SPD, Greens and FDP continued to negotiate on the law even after ...