In October 2023, we issued a Corporate Alert for clients pertaining to the Corporate Transparency Act ("CTA"), a new federal law that took effect as of January 1, 2024.
The Corporate Transparency Act (CTA), which becomes effective on January 1, 2024, creates novel obligations for millions of entities to report beneficial ownership information (BOI).
The Corporate Transparency Act (the "CTA") was enacted on January 1, 2021[1] in an effort by Congress to prevent and combat money laundering, terrorist financing, tax fraud.
The US Treasury Department's Financial Crimes Enforcement Network (FinCEN) has designated cryptocurrency mixers as a significant hub for money laundering…
From NFTs to the Dirty Dozen, tax havens to FBAR, policymakers had their hands full during the first three months of 2023. What were the most impactful tax stories of the first quarter,.