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Oklahoma business owners prep for transparency rule

Here's How a New Anti-Money Laundering Law Impacts Self-Employed Creatives in the U.S.

An anti-money laundering law went into effect on January 1, 2024, posing a legal risk for artists who do not comply, experts are warning.

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Are You In Compliance With The Corporate Transparency Act? - Corporate Governance

In 2021, Congress enacted the Corporate Transparency Act (CTA), which updates anti-money laundering laws. The CTA mandates that certain companies submit a report to the Treasury.

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Why Small Business Owners Need To Pay Close Attention To The Corporate Transparency Act In 2024

A new law coming into effect at the beginning of 2024 will affect numerous small business owners. According to the U.S. Chamber of Commerce, the Corporate Transparency Act (ACT) will go into effect on Jan. 1, 2024. The law is intended to take action against money laundering, tax fraud, and financing for terrorism by retrieving more… Continue reading Why Small Business Owners Need To Pay Close Attention To The Corporate Transparency Act In 2024

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Kazakhstan to Extradite Russian Hacker to Moscow

A Russian man accused by the U.S. of trafficking in a hacked database of online credentials will apparently evade American courts after the Russian government said

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