Topic
Corporate Transparency
358 published works
GT London Law Blog
Cleaning House: The UK’s Companies House Releases Third Progress Report on ECCTA 2023
By Annabel Thomas, Johnny Shearman, Maisie Stewart
The UK’s Companies House has released its third report on the implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023
The D&O Diary
Guest Post: Mapping AI Risks: Insights from 2025 10-K Filings
Evan Bundschuh Burkhard Fassbach In the following guest post, Evan Bundschuh and Burkhard Fassbach share and analyze their research into the AI-related Form 10-K disclosures of 26 U.S.-listed public companies,…
DMConsultants Blog
LOS SOCIOS NO REGISTRADOS EN LAS S.L. NO PODRÁN COBRAR DIVIDENDOS
La nueva obligación que cambia las reglas. El Gobierno da un paso más en su estrategia de transparencia empresarial. Dentro del nuevo Plan Anticorrupción, las Sociedades Limitadas estarán obligadas a…
The Energy Blog
CTA – Where Does It Stand Today?
By Mark High
The Corporate Transparency Act (the “CTA” or the “Act”) has dropped off of most people’s radar, perhaps prematurely. Although December 2025 was not the CTA roller coaster that December 2024…
TaxSlaw
The Corporate Transparency Act: What Was Mostly Dead May Be Recovering?
By Louis Vlahos
Near Death Experience Stick a fork in it. It’s kaput.[i] At least that’s what many of us thought; and, for all intents and purposes, it was. However, like a scene…
Agricultural Law Weekly Review
Agricultural Law Weekly Review—January 6, 2026
Register Now! Educational programming for January: Jan. 21, AgWorks: Wage and Hour Laws—Requirements and Exemptions Jan. 23, Understanding the Basics of Pennsylvania’s Seasonal Farm Labor Law (Atty CLE) Jan. 27,…
SeeSALT
Press Mention: New York Tied to Narrowed Scope of Federal Corporate Transparency Act
In a recent article published by TaxNotes, our colleague Andrew Weiner commented on New York Governor Kathy Hochul’s veto of legislation that would have decoupled the state’s LLC Transparency Act…
Bressler Risk Blog
Risk News — City Council Conflicts Concerns, Prosecutor’s Relationship Causes Call for Office DQ, Corporate Transparency Act Resurrected,
By Dan Bressler
“Law Firm That Regularly Sues the City Over Police Misconduct Is Representing Peacock Councilors” — “A law firm that regularly sues the city on behalf of protesters and other citizens…
Cleary Securities, Disclosure, and Governance Watch
Fifth Circuit Reinstates CTA Injunction Pending Oral Arguments in March; FinCEN January 13 Deadline on Hold
By Robin M. Bergen, Matthew Yelovich, James Corsiglia
On December 26, the U.S. Court of Appeals for the Fifth Circuit vacated the previous grant of a stay of the injunction enjoining enforcement of the Corporate Transparency Act (CTA) and beneficial…
The Southern District of Florida Blog
CTA is A-OK
By johnr-byrnesdfla-blogspot-com
By John R. ByrneLouis D. Brandeis once wrote that "sunlight is said to be the best of disinfectants."And the 11th Circuit just gave that sentiment a constitutional seal of approval,…