The Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership information with the ...

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES TORONTO, April 02, 2025 (GLOBE NEWSWIRE) -- This news release is being issued by Dr. George Christodoulou ("Dr.

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the procurement service of the Department of Budget and Management (PS-DBM) to help ...

The topic of overseas territories implementing public registers of beneficial ownership continues to be discussed in the ...

On March 21, 2025, the Financial Crimes Enforcement Network (FinCEN) issued its promised interim final rule to eliminate the ...

The U.S. Treasury Department’s Financial Crimes Enforcement Network (“FinCEN”) issued an interim final rule with respect to ...

Techteryx says it was the victim of what it called "large-scale fraud" rendering TUSD's stablecoin reserves stuck in illiquid ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...

In a brief filed in the Eleventh Circuit, the federal government said the move to remove the beneficial ownership filing ...