London-founded law firm Freshfields is continuing to make inroads in the United States with a series of recent hires, ...
The law requires potentially millions of local businesses to disclose their “beneficial owners,” or anyone with at least a 25% interest or who controls the business, to a federal regulator.
The Supreme Court on Thursday agreed to reinstate a federal anti-money laundering law at the federal government’s request as a legal challenge proceeds in a lower court. The court’s ...
University of Oregon School of Law’s Mohsen Manesh says US businesses don’t need to wait for a change in SEC policy to take ...
Texas Supreme Court justices heard argument on whether Southern Methodist University has the right to separate from its ...
The executive order signals that private businesses and organizations could be investigated over their diversity policies.
President Trump's warning to “end illegal DEI discrimination” or face civil rights investigations is expected to have ...
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
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