Chairman of the House Judiciary Subcommittee on Courts, Intellectual Property, Artificial Intelligence and the Internet, Congressman Scott Fitzgerald (WI-05), and Congressman Mike Collins (GA-10) ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

Part one of Anthony Sabino’s two-part series analyzing Texas Top Cop Shop, Inc. v. Garland holding the Corporate Transparency ...

Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...

President Trump has already begun to introduce changes that weaken the Endangered Species Act, a cornerstone of U.S. conservation law.

Peter Gratton, M.A.P.P., Ph.D., is a New Orleans-based editor and professor with over 20 years of experience in investing, risk management, and public policy. Peter began covering markets at ...

A report by the United Nations’ special rapporteur says human rights are at a crossroads in Zambia as the country prepares ...

Uganda’s mining sector holds huge economic potential, but persistent governance and financial challenges continue to ...

The FX Code, therefore, serves as an official directive that all market participants are expected to observe in their operations. As part of compliance requirements, market participants must conduct a ...

Snell & Wilmer’s Sarah Hibbard says many startups will need to comply with the CTA but that founders may struggle to prepare ...

Background - The Economic Crime and Corporate Transparency Act 2023 (the Act) seeks to prevent economic crime and to enhance the transparency ...

Corruption stifles Bangladesh’s growth, but whistleblowers can drive change. Weak legal protections, however, leave them vulnerable. Strengthening whistleblower laws is key to fostering transparency a ...