Russia's invasion of Ukraine and the imposition of U.S. sanctions give U.S. business owners a need to focus on their compliance with the...

I have been writing about the 23 separate exemptions that relieve exempt companies from the duty to file a beneficial ownership report...

There are 23 exemptions in the CTA (Corporate Transparency Act) that relieve some companies from the duty to file a beneficial ownership...

This is the second in a two-part series on Managing CTA compliance. Managing CTA compliance is going to be a significant task for...

Managing CTA compliance is going to be a significant task for companies when the CTA, or Corporate Transparency Act, takes effect. This...

Many businesses devoted substantial resources to privacy compliance in 2020, thanks to the California Consumer Privacy Act (CCPA).  They...