The Phnom Penh Post3h
India’s Enforcement Directorate conducts raids across Karnataka in “starlet smuggling saga”
BENGALURU – As part of the investigations into the starlet smuggling saga, the Enforcement Directorate (ED) carried out ...
National Law Review9d
New Rulemaking Announced: Treasury Department Suspends Reporting, Enforcement and Fines under the Corporate Transparency Act until Further Notice
The Corporate Transparency Act (CTA) went into effect on January 1, 2024, and was enacted as part of the Anti-Money ...
Repairer Driven News12d
Treasury Department announces suspension of CTA enforcement
The U.S. Treasury Department announced Sunday a suspension of the enforcement of the Corporate Transparency Act (CTA) against ...
National Law Review4d
Another CTA Freeze: Treasury Department Announces Suspension of Enforcement Against Domestic Reporting Companies
If you have been following our reports on the subject, you know that the Corporate Transparency Act (CTA) had a tumultuous end to 2024 and start to 2025, with a series of court actions leading to ...
JD Supra3d
Treasury Department Halts Enforcement of CTA Beneficial Ownership Reporting Penalties
The Treasury Department announced that it will not enforce any penalties or fines associated with the beneficial ownership information reporting rule under the existing Corporate Transparency Act ...
JD Supra12d
Treasury Department and FinCEN Announce Drastic Limits on Enforcement of Corporate Transparency Act
In a March 2, 2025 press release, the US Treasury Department announced that not only will it not enforce any penalties or ...
Treasury Department Halts Enforcement of Business Ownership Disclosure Law
Before the CTA was adopted, we were the money laundering capital of the world,” Taylor English Duma partner Jonathan Wilson ...