The decision to stop requiring U.S. companies to report beneficial ownership information is misguided. The compliance burden ...

As we previously discussed, the Financial Crimes Enforcement Network (FinCEN) published an interim final rule (IFR) on March 26 that narrowed ...

Step-by-step guide to submit beneficial ownership details to avoid M-Pesa Paybill, till suspension following Safaricom's ...

Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified what information needs to be reported for trusts and deemed ...

Opinion: Bryan Cave Leighton Paisner attorneys explain how proposed changes to the Corporate Transparency Act would affect ...

A Trump administration rule has exempted most businesses from part of the Corporate Transparency Act. The U.S. Treasury ...

As required by the Company’s insider trading policy, the purchases and total beneficial ownership after the purchases are listed below: ...

On March 21, 2025, the Treasury Department/FinCEN released a final rule that eliminates the beneficial ownership information (BOI) reporting requirement for domestic companies and U.S. persons ...