Nov 12 2024 Brief of respondents Anthony G. Brown, Attorney General of Maryland, et al. in opposition filed. Nov 25 2024 Reply of petitioners David Snope, et al. filed. (Distributed) Nov 26 2024 ...

While the United Kingdom (71) has made recent moves to crack down on dirty money, its efforts risk being undermined by weak progress towards corporate transparency among its overseas territories, ...

The bipartisan Corporate Transparency Act (CTA), passed in 2021 during the first Trump administration, mandated the creation of the Beneficial Ownership Information Register (BOIR). The act requires ...