The Supreme Court on Thursday afternoon granted the federal government’s request to be allowed to enforce a federal ...
The act aims to stop fraud and money laundering by requiring most U.S. businesses to disclose which owners control more than ...
FinCEN announced that it is once again temporarily suspending the mandatory reporting requirements under the Corporate ...
On January 23, 2025, in the case of Texas Top Cop Shop, Inc., et al. v. Garland, et al., the Supreme Court of the United ...
The husband of former Vice President Kamala Harris will advise companies in crisis as a partner at the law firm Willkie Farr ...
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.
LSE academics conduct research into a range of issues in the field of corporate law (broadly defined). Members of the corporate law hub regularly contribute to academic debates on fundamental and ...