U.S. businesses no longer have to comply with the beneficial ownership information (BOI) reporting filing requirements of the ...

Welcome to the award-winning FCPA Compliance Report, the longest running podcast in compliance. In this episode, Tom welcomes back ...

THE Securities and Exchange Commission (SEC) has signed a data-sharing agreement on beneficial ownership data with the ...

Provisions relating to the disclosure of significant beneficial owners (“SBOs”) have been introduced into the Companies Act 2013 (“the Act”) to prevent the misuse of legal structures for tax evasion ...

On March 21, 2025, the Financial Crimes Enforcement Network of the U.S. Treasury Department (“FinCEN”) narrowed the scope of the beneficial ...

I have had a conversation with prospective client regarding preparing his tax return. Initally appears straight forward (salary, dividends from shares in ...

Converting to an employee stock ownership plan offers firms tax benefits and an alternative to private equity.

The U.S. Treasury Department published on Wednesday an interim final rule that removes the requirement for U.S. companies and U.S. persons to report beneficial ownership information to the ...

Powerfleet stockholders are advised that, pursuant to Section 16(a) of the Securities Exchange Act of 1934, as amended, Form 4s in respect of directors and/or officers of the Company have been filed ...

Accountants who advise clients interested in employee ownership plans need to be aware of the pros and cons of different ...